HomeMy WebLinkAboutCCDATE=JULY 11, 2008 (3) N)R] I ON f"J R[", I1' J 12 A NL (j,"I�A,X 13 0 A R D
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�50 Summit St. HgiI15 1L
July 11, 2008
CALL TO ORDER
08:04 am
ROLL CALL
John Henrici Fire Chief
Scott Smith Chairman
Dave Fell Vice Chairman
Mike Przybylski Treasurer
Randy Lehnhardt Secretary
READING OF MINUTES OF PREVIOUS MEETING 4/7/08
Motion to approve by Fell, second by Lehnhardt. Motion passes 5/0
REPORT OF TREASURER
Mike reported on the status of the ATV. Motion to accept report by Fell, second by Lehnhardt.
Report accepted 510.
AGENDA TTEMS
0855 —Robb Caggan - Requests for $13,000 to create new work out area at Sta. 2 motion to
approve fell, second Henrici. Request approved 3/2, Przybylski, Lehnhardt. Money will be
provided after September.
0856—Rick Hanks - Request for fitness reimbursement - $159.00. Motion to approve by fell,
second by Przybylski. Motion passed. 5/0
0857 - Mike Baker - Request for tuition reimbursement— $529.71 Motion to approve by Fell,
second by Lehnhardt. Motion passed. 510
0858 —Matt Kenneally- Request for donation to MDA—$1,000.Motion to deny by Fell, second
by Przybylski. Motion does not pass. 5/0
0859 - Tim Maroder - Request to fund sending a team to Combat Challenge - $970.00. Motion
to deny by Fell, second by Henrici. Motion does not pass. 510
0860—Przybylski -Fund newspapers and cable for station #7—tabled
0861 - Przybylski -Fund newspapers and cable for station # 6—tabled
0862 - Przybylski -Fund newspapers and cable for station # 5 —tabled
0863 - Przybylski -Fund newspapers and cable for station#4 —tabled
0864 - Przybylski -Fund newspapers and cable for station#3 —tabled
0865 - Przybylski -Fund newspapers and cable for station #2 —tabled
0866 - Przybylski -Fund newspapers and cable for station #1 —tabled
0867—Paul Hurley—Class reimbursement—$525.00. Motion to approve by Fell second by
Przybylski. Motion passes 510.
0868—Przybylski—Fitness reimbursement - $300.00. Motion to approve by Lehnhardt, second
by fell. Motion passes 5/0.