CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Tuesday, September 12^th, 2006

1. 6:33 pm meeting was called to order by Chairman Walter Ogle. The Pledge of Allegiance was recited.

2. Attendance:

a. Present- Walter Ogle, Roger Challberg, Janette Mills, Dudley Mills, Robert Hume (7:00pm), Carl McAllister,

Mike Tortora, John Allen, Jeff Shoemaker, Chief Mitchel Sanchez

Review of Minutes:
a. Motion: Approve minutes for previous meeting – Roger

Challberg > Dudley Mills 8-0-0
Chief's Report:
a. See attached report

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

No updates on building improvements
Water tender should be ready on the 15^th. And should be $6,000.00-$7,000.00 under budget.
Tecate Fire presented Chief with a plaque thanking him for his help in acquiring equipment.

Treasurer's Report:
a. See attached report

b. Report on the bank's mistake. There was an incorrect withdrawal of $720.95

c. Voyager Card report. Leslie was not aware of this card.

Board recommended getting a credit card and charge as reimbursable.

d. Motion: Approve treasurer's report – Roger Challberg >

Mike Tortora 8-0-0

Auxiliary Report:
a. Spaghetti Dinner & Auction will be Sun. Oct. 8^th. From 4-7pm. The Burn Institute will have a booth and firefighters are requested to attend.

b. Will be purchasing two permanent vinyl banners with changeable dates.

Correspondence:
a. Notice received of expiration of telephone service plan in November.

b. Postcard received with rate change for SBC

Unfinished Business:
a. No report on pending grant requests.

b. Operating budget – Changes made to report as requested
and will be posted on the website. Motion – Accept report as presented. Janette Mills > Roger Challberg 9-0-0
By-Law committee has not yet met.

New Business:
a. Dan Lawrence presented a report on fire gel. Information given on three systems.
Barricade
Fire Shield
Thermo-Gel
Jeff Shoemaker will investigate further as to what the Dept. may want to implement.

Public Discussion:
a. Dan Lawrence handed out a flyer for a candidate forum to be held on Mon. Sep. 25^th.

Proposed agenda items:
a. Bi-National Fire Coop. and Cross Border Mutual Aid Program. Chief is investigating possibilities and liabilities.

Next meeting date: Tuesday October 10^th, 2006 @6:30 pm at Campo Fire
Adjourn: Motion: 7:25 pm move that we adjourn this meeting. Roger
Challberg > Dudley Mills 9-0-0

Unapproved minutes