CLIO AREA FIRE AUTHORITY
	MEETING
	JANUARY 8, 2008
	The meeting was called to order by Chairperson Phillips, who led the Pledge of
	Allegiance.
Members Present:	Dave Phillips, Bob Smith, Paul Luttenbacher, Cassie Schiebel, Shelly Ayotte.
Members Absent:      Luttenbacher, and John	Cindy Hicks, and Dennis Fuller.
Also Present:	Chief Domerese, Asst. Chief Paulson, and Batt. Chief Bloss.
Visitors/Comm:	None.
Communications:	None.
Minutes:	Motion by Smith,  seconded by Luttenbacher to approve the minutes of 12-11-07 as
	presented. All ayes, motion carries.
Bills:	Motion by Luttenbacher, seconded by Schiebel to approve the bills in the amount of
	$ 22,143.50.  Roll call vote. All ayes, motion carries.
Treasurer's Rept:	Motion by Smith, seconded by Schiebel to approve the report as presented. All ayes,
	motion carries.
Chief's Report:	1. Purchase request.
	2. Proposed budget
	3. Annual report
	4. See attached report.
Old Business:	None.
New Business:	1. Motion by Smith, seconded by Ayotte to approve the purchase of $ 487.97 from
	Acct # 807. Roll call vote. All ayes, motion carries.
	2. Motion by Luttenbacher, seconded Smith to approve the purchase of $ 818.95 from
	Acct # 930. Roll call vote. All ayes, motion carries.
	3. Motion by Schiebel, seconded by Luttenbacher to approve the purchase of  $1050.72
	from Acct #  775.  Roll call vote. All ayes, motion carries.
	4. Motion by Ayotte, seconded Luttenbacher by to approve the purchase from Acct #
	977 for $ 404. Roll call vote. All ayes, motion carries.
	5. Motion by Schiebel, seconded by Smith to approve the purchase from Acct # 978
	for $14,000. Roll call vote. All ayes, motion carries.
	6. Motion by Ayotte, seconded by Schiebel to approve the purchase from Acct #  979
	for $13146. Roll call vote. All ayes, motion carries.
Other Business:	1. Monthly run report.
	2. Annual report
Board Comments:	None.
	The next regular meeting will by February 12, 2008, 4:30pm at St # 1.
	The meeting was adjourned at 5:15pm.
	Mary V. Johnson