CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Tuesday September 11^th, 2007

Unapproved minutes

1. Begin 6:435 pm meeting was called to order by Walter Ogle. The Pledge of Allegiance was recited.

2. Attendance:

a. Present- Walter Ogle, Roger Challberg, Dudley Mills, Carl McAllister, Mike Tortora, Jeff Shoemaker, John Allen

Absent- Janette Mills, Robert Hume, Chief Mitchel Sanchez

1. Review of Minutes:

a. Motion: Approve minutes from previous meeting

Roger Challberg > Jeff Shoemaker 7-0-0

1. Chief's Report:

a. See attached report

b. Fire Taskforce – No report at this time

1. No report on the division of compensation proposal for CDF station backfill. 5 out of 6 days asked to fill were filled
2. Treasurer's Report:

a. No report

6. Auxiliary Report:

a. Patty Lawrence developed a letter for donations for the Spaghetti Dinner on Nov. 4^th.

7. Correspondence:

a. No correspondence

8. Unfinished Business:

a. Applied for SAFER Grant through DHLS. Won't hear until Jan. or Feb. of '08. Firefighter Assistance Grant still pending.

b. Heli-pad proposal- No report

1. Benefit Fee committee- Thursday is set for the approval and submission of proposal for the ballot.
2. Budget Committee- Dan Lawrence: We should estimate the amount of money received by firefighters from CDF as revenue for Campo Fire Dept.

9. New Business:

a. Walter Ogle presented rough draft proposal for salary expenditures from the Benefit Fee proposal

10. Public Discussion:

a. None

11. Proposed agenda items:

a. Station addition plans

.

12. Next meeting date: Tuesday October 9^th, 2007 @6:30 pm at Campo Fire

13. Adjourn: Motion: 7:24 pm move that we adjourn this meeting.

Roger Challberg > Jeff Shoemaker 7-0-0

Unapproved minutes