1. 6:36pm meeting was called to order by Chairman Walter Ogle. The Pledge of Allegiance was recited.
2. Attendance:
   1. Present—Walter Ogle, Roger Challberg, Dudley Mills, Janette Mills, Mike Tortora, Daniel Lawrence, Carl McAllister, and John Allen.
   2. Absent- Mitchel Sanchez, Miguel Barron, (both excused).
3. Review of Minutes:
   1. Motion: Approve minutes for March 7^th meeting—Janette Mills> Roger Challberg 8-0-0
4. Chiefs Report:
   1. See Attached report
      1. Summary 17 calls
      2. Campo (15), Lake Morena (1), Pine Valley (1).
      3. 7 new firefighters added this month. Our total crew is now at 26 people.
      4. Homeland Security Safety Grant is worth $55K to CFR. The grant is divided into 5 categories, and has set amounts to be spent in each section. CFR has purchased "Structure firefighting equipment," computers, projectors, hazardous material detectors, and more training for the department.
   2. Report on Fire Taskforce. (no meeting this month)
   3. Chief Sanchez is at a meeting that is allocating a recent "Indian Gaming Grant." More information on this meeting next month.
5. Treasure's Report:
   1. See Attached
   2. Motion: Accept report as written –Dan Lawrence > Carl McAllister 8-0-0
   3. Fire Mitigation Request to the County was approved by special phone meeting on April 3^rd, 2006. See attached copy.
6. Auxiliary Report:
   1. See attached report
   2. Wood delivered
   3. Participating in "Round-Up."
   4. Next event is "2^nd Annual 4^th of July Breakfast at the Fire House."
   5. TV under evaluation.
7. Correspondence:
   1. None
8. Unfinished business
   1. See above for grant information (4-iv). More information next month on Indian Gaming Grant.
   2. Benefit Fee Committee: Has not met. Board had several suggestions on going forward with committee. Meeting will be held in the next month according to Roger Challberg.
9. New Business:
   1. No progress on credit card for the station.
   2. Bank change issue has been tabled until brought to the boards attention by the board treasurer.
10. Public Discussion:
    1. April 8^th Campo/Lake Morena Round-up Event will be held at 1850 Lake Morena Dr. A request from the committee and the Auxiliary for CFR presence at the event
11. Proposed agenda items:
    1. Budgets for 3 years out
    2. Building improvements.
    3. Benefit Fee Committee
12. Next Meeting Date: May 2^nd, 2006 Tuesday @ 6:30pm at the Campo Fire Station.
13. Adjourn: Motion: 7:22PM move that we adjourn this meeting Dan Lawrence> Janette Mills 8-0-0