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Fire Board Minutes
December 27, 2006


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President Mary Duncan called the meeting called to order at 14:10

Members in Attendance: Mary Duncan Ray Williams, Joan Rosecrans and Harold Alexander

Absent: None

District Members in Attendance: None

Approval of Minutes: Minutes read and approved.

Additions to the agenda: None

President's Report: None

Treasurer's Report: Bills were read. Motion by Harold and seconded by Ray to approve the bills. The new budget was discussed. Ray moved to accept the new budget Harold seconded. Passed, the new budget was accepted..

Fire Department Report:
Fire calls: 1 (Air Life)
EMS Calls: 1
Admin Meeting: 1
Training: 1

OLD BUSINESS

Grants and Projects: None.

Firewise: None.

NEW BUSINESS

The fire dept had their annual election of officers. Don Rogers was elected Chief and Marian Kelly was Elected Assistant Chief for 2007. A motion was made to accept the Department's Officers. Motion Carried.

Next meeting: The next meeting will be on January 25th, 2007.

Joan moved and Joan seconded that the meeting be adjourned.
Meeting adjourned at 14:30.

Harold Alexander
Secretary


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