CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Unapproved minutes

Tuesday, October 10^th, 2006

1. 6:50 pm meeting was could not officially be called to order by Chairman Walter Ogle due to lack of a quorum. The Pledge of Allegiance was recited.

2. Attendance:

a. Present- Walter Ogle, Roger Challberg, Mike Tortora, Carl McAllister, Chief Mitchel Sanchez Absent- John Allen, Jeff Shoemaker, Dudley Mills, Janette Mills, Robert Hume

1. Review of Minutes:

a. No motion for approval

1. Chief's Report:

a. See attached report

b. Fire Taskforce – Meeting on Sep 22^nd.was cancelled and was rescheduled for Dec. 8^th.

1. No updates on building improvements
2. Treasurer's Report:

a. Report excused

1. Auxiliary Report:

a. Spaghetti Dinner & Auction brought in $2,171.00

$337.00 from donations

$841.00 from the auction

$993.00 form food sales

1. Items from the "Firefighters' Wish List" were purchased.

The Auxiliary expressed the need for accountability and responsibility for the equipment which was provided by the community.

1. Correspondence:

a. No correspondence

1. Unfinished Business:

a. The water tender is back in service and the department has purchased a small pump and a 2000 gal. portable tank

b. By-law committee not present

1. Jeff Shoemaker not present for the fire gel report
2. New Business:

a. No progress on the Bi-national Co-op

1. Public Discussion:

a. Disaster drill scheduled for Oct. 21^st at the sand operations yard. Approximately 200-300 people planning to attend.

1. Proposed agenda items:

a. No agenda items discussed

1. Next meeting date: Tuesday November 14^th, 2006 @6:30 pm at Campo Fire
2. Meeting ended with no Board action taken on any item.

Unapproved minutes