Tuesday
July 13, 2010, 6:30 P.M.
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.
c. Report on pending grant requests
5. TREASURER'S REPORT
6. AUXILIARY REPORT
7. CORRESPONDENCE
8. UNFINISHED BUSINESS
a. Firefighter, Board members and auxiliary family BBQ
b. Contract renewal/modification with attorney
c. November election, benefit fee for administrator.
d. Kitchen remodel and garage door upgrade
e. Sale of unit 7426
9. NEW BUSINESS:
a. Donation of "old Type I" To Tecate, Mexico FD
b. Appoint By-law review Committee.
10. PROPOSED AGENDA ITEMS FOR NEXT MEETING
11. DATE AND TIME OF NEXT MEETING: Tuesday August 11, 2010, 6:30 P.M.
12. 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.