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Fire Board Minutes
June 21, 2007


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Mary Duncan called the meeting called to order at 18:55.

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

Absent: Harold Alexander (excused)

District Members in Attendance: Marian Kelly and Maurine Sanford

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

Additions to the agenda: None

President's Report: Two vehicles are available through Larimer County. Mary has written a letter requesting one of the vehicles, a decision may come in July. There is no information on any grant requests.

Secretary's Report: Sherry and Harold Alexander will be attending a budget workshop put on by the Department of Local Affairs in July.

Treasurer's Report: The treasurer's report was presented with the year to date totals. It was accepted as presented.

Fire Department Report: Made by Assistant Chief Kelly.
Fire calls: 0
EMS Calls: 1
Admin Meeting: 1
Training: 3
Smoke Report: 1

OLD BUSINESS

Firewise: Don Rogers, Harold Alexander and Dave Mosier inspected Crystal Lakes property for possible safety zones and escape routes.

NEW BUSINESS

None.

Next meeting: July 26, 2007 at 19:00.

It was moved to adjourn and seconded. Meeting adjourned at 17:07.

Sherry Alexander
Acting Secretary


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