HomeMy WebLinkAboutCCDATE=APRIL 07, 2008 PC)RFIGN FIRF. rNSORANCR TAX BCARD i
• MELTING MINUTES
FLGN, I1-1,INCI5
APRIL 7 2008
CALL TO ORDER
0x19 BR
ROLLCALL
Jack Hennei Fire Chief
Scott Smith Chairman
Devc]-od Vice Chabotem
Mike Prvybylski Treasumr
Randy Lrlmhardt Secretary
NONIITES OR PREVIOUS MIF'I'INC.
App rwrl Fell, Przybylski 5/0
TREASURERS REPORT 1
Approved - Fell,Lchrdracdt 5/0
ONGOING BILLS
Comcast
• Idvwapapers
Kane Co dwW bamfit
Cffre supplies
IasuranWBond bill
OLD BUSINESS
RcqLoSt as oetoovePon07-78 request of Bi 11 Rungle-Approved- Fall, LClWrardr sad
Discussed status at audit
Discussed status of Lifetime fitness bill-Found aur numbers matched their numbers
DlaCussad hma paupers are mvdC Yds fitness reimbwsemenln-uhau au approved Fell,
Pyrz. SO
fabled request of Cbrre Harris i 07-105 discussed -,ebled again until next tate. 5/0
new BUSINFsfi
None
AGENDA ITEMS
08-15 Domarzeki -Fameas mirnbmsGnent, Approved Fen, Pyre 5/0
09 16 Bradshaw - Ste. 3 home theater system And cable, Approved Fell, Pyre AO
08-17 Bradmw- Sta. 3 Blue ray DVD player and cables,Approved Lcluthardt, FeII 5/0
I18-ISBradshaw-bid 3 Cut pect shelf system, cord, CD nailer Fell, Pyryz. 510 r
08-19 Rair-'Ia tied mimburcemau par plan review class, Approved FcII,Plyz. 510
08-20 Bialek -Rude Cc_ death benefit fund, approves As arguing bills