Members in Attendance: Sherry Alexander, Joan Rosecrans, Ray Williams.

Absent: Harold Alexander (excused) & Mary Duncan (excused)

District Members in Attendance: Marian Kelly

Approval of Minutes: A motion was made to accept the minutes from the June meeting. It was seconded and passed.

Additions to the agenda: None

Approval of the Bills and Appropriations: The bills were read. A motion was made to accept the bills and appropriations & seconded. Motion passed.

President's Report: None.

Secretary's Report: None.

Treasurer's Report: After reviewing the budget -- year to date -- and bills and appropriations, they were approved as presented.

Fire Department Report: Made by Assistant Chief Kelly.

	Fire calls: 1
	EMS Calls: 8
	Admin Meeting: 1
	Training: 2
	Smoke Report: 3
	After much discussion, it was moved by Joan, seconded by Sherry to have the Board President, Mary Duncan, write both Crystal Lakes Boards, with a copy to Jody, that all Fire Department calls must be paged out to be able to respond. Personnel and/or equipment will not respond to calls or inquires without being dispatched by Larimer County Communications (900). Motion passed. A copy of the letter should be forwarded to the Crystal Lakes Fire Department and read at the next administrative meeting. Chief Don Rogers related thru Sherry Alexander that the new tender is still having problems meeting emissions and has not been delivered to the factory.

OLD BUSINESS

Firewise: None.

NEW BUSINESS

Marian asked if the Board wanted to continue with the Web services as before -- domain usage and the Fire Department web site. The Board wants to continue those services and approved payment of the bills when they arrive for approximately $175 for two years.

PUBLIC COMMENTS: None.

Next meeting: August 23, 2007 at 19:00.

It was moved to adjourn and seconded. Motion carried. Meeting was adjourned.

Sherry Alexander
Acting Secretary

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