Members in Attendance: Maurine Sanford, Mary Duncan, Joan Rosecrans, Sherry Alexander, Ray Williams, Renee Patterson and Harold Alexander.

Absent: None.

District Members in Attendance: Assistant Chiefs Marian Kelly, Ken May

Approval of Minutes: A motion was made to accept the minutes from the last meeting as received. It was seconded and passed. The minutes were accepted.

Additions to the agenda: None.

Approval of Agenda: It was moved, seconded and passed to accept the agenda as presented.

President's Report: None.

Secretary's Report: None.

Treasurer's Report: We currently have $133,711.87 in the pension fund. Joan also stated that Renee and Tom have been added to the department's active firefighters for pension purposes. It was moved and seconded that the treasurerŐs report be accepted. It passed.

Old Business: Joan completed the paperwork for the matching funds report.

New Business: None.

Public Comments: None.

Next meeting: March 20th, after Fire Board Meeting.

It was moved to adjourn and seconded. Meeting adjourned at 20:00.

Harold Alexander
Secretary

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