CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS
FINAL AGENDA

Tuesday

September 9, 2008, 6:30 P.M.

At

CAMPO FIRE STATION #86

437 JEB STUART RD. CAMPO, CA

1. PLEDGE OF ALLEGIANCE

2. ATTENDANCE

3. APPROVAL OF MINUTES FOR PREVIOUS MEETING

4. CHIEF'S REPORT and

a. Report of call outs.

b. Report on meeting of Fire Task Force.

5. TREASURER'S REPORT

6. AUXILIARY REPORT

7. CORRESPONDENCE

8. UNFINISHED BUSINESS

a. Report on pending grant requests

b. Grant for Training

c. Report, budget and by-laws review committees.

9. NEW BUSINESS

10. PUBLIC DISCUSSION

11. PROPOSED AGENDA ITEMS FOR NEXT MEETING

12. DATE AND TIME OF NEXT MEETING :Tuesday October 14, 2008, 6:30 P.M.

13. ADJOURN

ALL CAMPO VOLUNTEER FIRE DEPARTMENT BOARD MEETINGS ARE OPEN TO THE PUBLIC. RESIDENTS OF THE CAMPO AREA ARE ENCOURAGED TO ATTEND. NO ACTION CAN BE TAKEN ON DISCUSSION ITEMS NOT ON THE AGENDA, BUT SUCH ITEMS CAN BE PLACED ON THE NEXT MONTHS AGENDA FOR FURTHER DISCUSSION AND POSSIBLE ACTION.