Mehlville Fire Department BOD Meeting May 27th, 2010

Mehlville Fire Protection District Agenda
Directors' Meeting May 27, 2010
MFPD Conference Room
11020 Mueller Road
CALL REGULAR MEETING TO ORDER AT 5:00 P.M.
PAYMENT OF BILLS OF MAY 10, 2010
TREASURER’S REPORT AS OF APRIL 30, 2010
PUBLIC COMMENTS
OLD BUSINESS
Firefighter/Paramedic Assignments
NEW BUSINESS
Execute 4 House Construction Agreement
EMS Week Proclamation *
Execute Amendment Number 3 to the Defined Contribution Pension Plan
Execute Amendment Number 1 to the Deferred Compensation Plan
Meal Allowance

BOARD VOTE ON CLOSED SESSION
OPEN SESSION ADJOURNMENT

CLOSED SESSION IMMEDIATELY FOLLOWING OPEN SESSION
Personnel
Legal
Real Estate

CLOSED SESSION ADJOURNMENT

* better late than never