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BOARD MEETING OCTOBER 3, 2005
TYPE: REGULAR MONTHLY MEETING CALLTO ORDER: 7:00PM ROLL CALL: POWER WEBB, CHAIRMAN
MINUTES: READ AND APPROVED TREASURERS REPORT: READ AND APPROVED CHIEFS REPORT: RAY REPORTED 14 INCIDENTS FOR THE MONTH OF SEPTEMBER. 10 EMS CALLS, ONE A FATALITY 2 SPECIAL DUTY AND 2 FALSE ALARMS. THE 1989 INTERNATIONAL UP-GRADED WATER TENDER ARRIVED. IT IS NOT YET IN SERVICE. THE OLD TENDER IS SOLD AND GONE. CORRESPONDENCE & REPORTS: POWER SPOKE WITH JERRY FISHER AND HE IS DOING MUCH BETTER. HE HAS HAD QUITE A TIME WITH HIS ILLNESS. THE FIREBELLES PRESENTED TO THE BOARD AN OFFICIAL LETTER GIVING THEM OWNERSHIP OF ALL THE EQUIPMENT THAT THEY HAV PURCHASED OVER THE YEARS. EXCLUDING THE BINGO BOARD AND THE FOUR TRIANGLE TABLES. THERE HAS BEEN AN ELECTION OF NEW OFFICERS FOR THE FIREBELLES. THEY ARE PHYLLIS AGNEW, KAREN THORNTON, GEORGE ALLMAN, AND CHRISTINE BENDER. VACANT BOARD SEAT: THE BOARD CONDUCTED INTERVIEWS FOR THE VACANT SEAT TEN DAYS AGO. THE TWO PEOPLE INTERESTED IN THE POSITION ARE JIM OLIVER AND DON WEESNER. IT WAS IN AGREEMENT WITH BOTH SEATED BOARD MEMBERS TO SELECT JIM OLIVER TO HOLD THE THIRD BOARD SEAT. POWER THANKED DON FOR APPLING FOR THE POSITION AND NOT TO GIVE UP AS TWO POSITIONS WILL BE AVAILABLE NEXT YEAR.
CALL TO THE PUBLIC: THERE WERE NO QUESTIONS OR REMARKS FROM THE PUBLIC. BEING NO FURTHER BUSINESS, POWER MADE A MOTION TO ADJORN. MIKEY SECONDED. MEETING WAS ADJORNED AT 7:08PM.
RESPECTFULLY SUBMITTED, MARGOT HOLMES-FISH, SECRETARY
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