Heartland Fire Training Facility
BOARD OF CHIEF'S MEETING
HEARTLAND FIRE TRAINING
1301 N. MARSHALL AVE; El Cajon 92020
FEBRUARY 23, 2010; 0700

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE TO FLAG

APPROVE MINUTES OF MEETING ON January 26, 2010

MANAGER POSTED AGENDA FOR FEBRUARY 23, 2010 MEETING IN ACCORDANCE WITH STATE LAW AND AGENCY POLICY

CHANGES TO THE AGENDA

1. BUSINESS EXPANSION PLANS UPDATE
A. SMG GHIO
B. MARSHALL SCOTT
2. MEMBERSHIP SCOTT

3. ACADEMY SCOTT/NAGY

4. RESCUE PROGRAMS
A. TRANSFER OF FUNDS (CURRENT BUDGET)
B. EQUIPMENT PURCHASE PLAN

5. BUDGET PLANNING GROUP
A. El Cajon Finance - Sarah

6. REPORTS
a. Chiefs
b. Manager's NAGY
c. Training Officers TOCKSTEIN

7. NEXT MEETING
The next regular meeting of the Board of Chief's is scheduled for the 23 March 2010

8. PUBLIC COMMENT

State Law prohibits taking action or discussion on any item not on the posted agenda. The Authority Commission may briefly respond to statements or questions by persons exercising their public testimony rights. If appropriate, a matter of business may be on a future agenda.

9. ADJOURNMENT

This meeting of the Board of Chiefs of the Heartland Fire Training Facility Authority held this 23rd day of February 2010 is adjourned.


Page 2 Board of Chiefs Meeting Agenda FEBRUARY 23, 2010

NOTICE OF MEETING

HEARTLAND FIRE TRAINING
BOARD OF CHIEFS

NOTICE IS HEREBY GIVEN that the regular meeting of the Heartland Fire
Training Facility Board of Chiefs is scheduled for Tuesday, February 23, 2010; 7:00 a.m., at the Heartland Fire Training Facility; 1301 N. Marshall Ave., El Cajon 92020


DATED: February 17, 2010


_________________________
Charlene Nagy
Manager