CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Tuesday, November 14^th, 2006

1. 6:50 pm meeting was called to order by Chairman Walter Ogle. The Pledge of Allegiance was recited.

2. Attendance:

a. Present- Walter Ogle, Janette Mills, Dudley Mills, Mike Tortora, John Allen, Jeff Shoemaker, Mike Unan, Chief Mitchel Sanchez

Absent- Roger Challberg, Carl McAllister, Robert Hume

1. Review of Minutes:

a. Motion: Approve minutes for previous meeting – Janette Mills > Mike Unan 6-0-0

1. Chief's Report:

a. See attached report

b. Fire Taskforce – No report.

1. Building improvements – Bathroom to be done by Christmas
2. Fireman Holiday Party Dec. 14^th at Firehouse Museum 1572 Columbia St.
3. Treasurer's Report:

a. See attached report

b. $10,000.00 in accounts

c. $3,000.00 check for water tender

d. Motion: Approve treasurer's report – Jeff Shoemaker > John Unan 6-0-0

1. Auxiliary Report- No report
2. Correspondence:

a. Water bill meeting on December 6th

1. Unfinished Business:

a. No report on pending grant requests.

b. Motion – Accept By-laws as is Janette Mills > Mike Unan 6-0-0

1. Gel report – Therm-a-gel arriving in four days
2. New Business:

a. Bi-National co-operation and cross border mutual aid

1. Public Discussion:
   1. Training – December 6^th-8^th Hazmat course at Golden

Acorn

1. Proposed agenda items:
2. Next meeting date: Tuesday December 12^th, 2006 @6:30 pm at Campo Fire
3. Adjourn: Motion: 7:25 pm move that we adjourn this meeting. Janette Mills > Mike Unan 6-0-0

Unapproved minutes