Fire Board Minutes for December 11, 2006

Meeting called to order by Chair Tom McCarthy at 7:00pm

Attendees:

Fire Board: T. McCarthy, A. Welch, L. Santamour, R. Norton, M. Larson

and  F. Blakely

Fire Dept: Chief F. Shaver, Asst. Chief R. Denison

Motion made by L. Santamour, 2^nd by A. Welch to approve minutes of 11-06 meeting.  MC

Old Business

Addition steps completed – Chief Shaver

Nothing on tornado siren – Chief Shaver

Grate for Fire Hall to be installed – R. Norton.  C. Randall donated steel for grate.

New Business

Chief Shaver will have wish list for next meeting

Bills reviewed by Board – Motion made by A. Welch, 2^nd by L. Santamour to pay the bills.  MC   Runs and Training – Motion by A. Welch, 2^nd by L. Santamour to pay wages.  MC

A.    Welch moved, 2nd by M. Larson to adjourn. MC

Meeting adjourned at 7:42pm. Next meeting January 8, 2007 at 7:00 PM.

Respectfully submitted,
Maxine Larson,

Acting Secretary