HomeMy WebLinkAboutCCDATE=JANUARY 08, 2008 (11) 6gRC[ON FIRE 199 "CE _\S BOARD
eeri: cl—tee. —
f,resualutlNv
,5Hgarnmit �St 0i
.leotunk ]00g
CALL TO ORDER
Meeting called to an der at 0848 Inns.
ROLL CALL
Jock Hennci FireClief P
Swtt Saudi Chuirntun P
Davcfell Vice Chairman P
Mike Pavbvlski Treasuru P
Randle Ldlinhmdt fiecretary P
READING OF MEN Ll 1'ES OF PBEPI01iS DIEF:TnC l
Minas from previous meeting vrca read_
hfotlon m APPROVE-Fell/Hvrvirt 5-0
REPORT OF TREASURER
No ICport.
BILLS
I. Comcast cable-On going
3. Newspapers-nn going
1 Kure an truth bordit - ontorte
4. Office supplies-an going
S. onuranceeBond bill-ongoing
OLID BU SI NAT
None
NEW BUSINESS
Nonc
AGENDA ITEMS
Lebnbardi and P¢yl lski wcm ,%cicumod
2. Discussian of Mark H ryniewic"s proposal on duty relief for training.
Motion made to done Pe111A-j ttriski 5-0
1. Dixveslon if Bill Nattgel's propn.al for fimes.vi ceimbnrsernams.
Motion road,torelined can le opto'a( m ovate Are lieheqlollar onountthecity
Itemburst's emplolee. f�miv,.Im,X" .7008. haaal dollar ayvvntcjHl,e
rcedbe Nangle Mor node to approve LelmhardUFell 5-0
oar
4_ 08 01 Illllqcth nmaileAltapl ove - rcJncoCci -_-O �00
Af0(iOn nmde to rppeo, r -Felroyanr(et ncit f S
5. US-02 tion c ate to fftneapprok teunbunHemcrt 55219.00.
Alorzme nmde (v nppru crJ -h'elUHennm S-0