Fire Department Monthly Business Meeting
Agenda for Three Forks Fire Department
Monthly Meeting
The Three Forks Fire Department will meet Tuesday, at 1900
May 7th, 2024, at the Fire Hall, 13 E. Date Street.
1) CALL TO ORDER
2) PLEDGE AND PRAYER
3) RECOGNIZE GUESTS*
4) READING AND APPROVAL OF LAST MONTH’S MINUTES
5) TRAINING REPORT
6) TRUCK MAINTENANCE REPORT
7) AFTER ACTION REVIEW
8) CORRESPONDENCE
9) AGENDA ITEMS:
a. Proposed changes to the handbook.
10) GENERAL DISCUSSION
11) ADJOURN
*Public comments by guests are welcome and will be limited to 3 minutes at the discretion of the presiding officer.
Three Forks Rodeo Arena Board meeting
Agenda
Three Forks Rodeo Arena Board of Directors Meeting
Monday, May 6, 2024, 5:30 p.m
Cook Shack, 95691 MT Hwy 2, Three Forks
Call to Order & Roll Call Casey Elmose, Mike Lane, Gene Townsend, Adam Miller, Ryan Hamilton, Ryan Pestel, Ann Price, Christina Kamps (Marketing Director), Crystal Turner (Executive Secretary)
Disclosure of Conflict of Interest (if any)
Introduction of Guests (if any)
(write names down please)
Financials & Approval of Minutes
Presentation of Bills/Approval of TFRA Board Claims - Adam/Crystal
Review of financial reports - Adam
Approval of April 1, 2024 meeting minutes
Committee Reports (Please note new assignments for 2024)
Finance & Fundraising - Adam & Casey
Presentation of any new Advertising/Sponsorship Packages
Want to renew the CD at Opportunity Bank or not? It will auto-renew on 6/6 if you don’t let Adam know otherwise.
Rodeo & Events - Ann & Gene
High School Rodeo Recap
Anything to change for next year?
Want to order “EVENT AHEAD” sign to be placed on Hwy, per TF Market suggestion to slow drivers down during events? Steve said roughly $100 each (would need 4 if we placed them on two sandwich-board style signs).
July Rodeo -
Specialty Act contract discussion/recommendation of Audrey Snellman and Oli Leininger at $800/each
National Anthem performer auditions
Special Projects - Mike & Ryan H.
Master Plan - Gene & Ryan P.
Update on N.W.E. power pole - Casey
Internal Operations - Adam & Christina
Steve Johnston said he could order “EVENT AHEAD” signs about $100/each - interested?
Steve Johnston encouraged asking the State DOT to reduce the speed limit until Oregon Street. Thoughts? (See his email here: https://drive.google.com/drive/u/1/folders/14-whUKg-a7SBySer89zLUIbsywqxFeJ_?ths=true)
Arena Operations - Ryan H. & Mike
New Business
Outstanding January/February/March/April
Responsibility
Status
Assemble promotional material (letter, action photos w/sign, etc) for Ad sales campaign
Marketing Director
Evaluate ticket pre-sellers
Marketing Director
Reserve Event Tent(s) for NRA Rodeo
Exec Sec
Casey spoke with Chamber
New May
Responsibility
Status
Spray weeds, prune trees, clean stalls, grease gates, ID any other areas needing repairs/cleaned, swamp cooler replacement for cook shack, (order an A/C unit for July rodeo)
All
Date?
Next Meeting
Next meeting: 6/3/2024
Adjourn
Three Forks Rural Fire District Board Meeting
AGENDA
1) 2024-2025 Budget Planning
2) Broadwater County Fire Regulations
3) Election Update