Fire Protection District No s1
MINUTES
BOARD OF COMMISSIONERS DISTRICT OFFICERS
CHAIRMAN Michael Petcu CHIEF P. L. Graeber
COMMISSIONER Stanley Catron ASSISTANT CHIEF Mark Nuttman
COMMISSIONER Glenn Hoopman ASSISTANT CHIEF Mike White
REGULAR MEETING January 19, 2011
Commissioner Petcu called the Regular Meeting of January 19, 2011 to order at 7:03 pm.
Also present were Commissioner Catron, Commissioner Hoopman, Chief P. L. Graeber and Administrative Aide Wendy Canoy. Guest list attached.
Commissioner Catron moved to approve the Agenda as written. Motion seconded.
Vote: Aye – 3, Nay – 0. Motion carried.
Commissioner Catron moved to approve the December 15, 2010 Minutes as written. Motion seconded. Vote: Aye – 3, Nay – 0. Motion carried.
Commissioner Catron moved to approve the December 20, 2010 Special Emergency Meeting Minutes as written. Motion seconded. Vote: Aye – 3, Nay – 0. Motion carried.
Calendar
Commissioner Catron announced that the Mason County Fire Commissioners will meet here at Station 3-1 on February 3, 2011 at 7:00 pm. He explained that they rotate their meetings among all Fire Districts; meeting here approximately every two years. All three Fire District #3 Board members may be present at the meeting.
Secretary’s Report
Correspondence
No correspondence
Revenue
INTEREST $ 27.58
OTHER:
Meeting Room $ 675.00
Ambulance $ 867.97
All Other $ 6.75
$ 827.50
TOTAL REVENUE $1,577.30
Public Records Requests
No requests since the last meeting.
Unfinished Business
1. Budget
The Commissioners reviewed the current budget.
Grounds/Buildings
No report, everything is currently in good shape.
2. Vehicles
Chief Graeber informed the Board that she and Lt. Lippincott looked at a Crimson engine at the Bainbridge Island Fire Department.
Chief reported all vehicles are in good running order.
4. EMS Levy
Commissioner Petcu noted that the EMS Levy election date is February 8, 2011.
New Business
No new business
Chief’s Report
Call Summary/Membership Summary. The call report and member summary for December was reviewed. Copy attached.
Chief asked the Commissioners if they had received the notice of Legislative Day in Olympia.
Vouchers
The following January vouchers were approved for payment:
EXPENSE:
Voucher numbers: 1 through 45 totaling $19,802.99
EMS:
Voucher numbers: 46 through 46 totaling $64.44
Commissioner Catron moved to accept and pay Expense vouchers 1 through 45 in the
amount of $19,802.99 and EMS vouchers 46 through 46 in the amount of $64.44
totaling $19,867.43 for January, 2011. Motion seconded. Vote: Aye- 3, Nay-0.
Motion carried.
Public Comment
Richard Jensen regarding the rise in his home fire insurance premium, reflecting the change in
fire insurance rates because there is no engine at Station 3-2.
Rod Gradden requested a Board member read aloud the Minutes from the Special Emergency
Meeting on December 20, 2010.
Danielle Lindsey Asked what the Department’s protocol is for staff after responding to calls.
Meeting Adjourned at 7:39 pm.
Submitted by: ______
Wendy Canoy, Administrative Aide
Approved: ______Date: ______
Commissioner Petcu
Approved: ______Date: ______
Commissioner Catron
Approved: ______Date: ______
Commissioner Hoopman
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