CLIO AREA FIRE AUTHORITY
	MINUTES
	JANUARY 9, 2007
	The meeting was called to order at 4:30pm by Chairperson Fuller who led the
	Pledge of Allegiance.
Members Present:	Dennis Fuller, Paul Luttenbacher, Dave Phillips, Shelly Ayotte, Roger Hicks, and
	Bob Smith.
Absent:	Cassie Schiebel.
Also Present:	Chief Domerese and Batt. Chiefs Bloss and Paulson.
Visitors/Comments:	None.
Communications:	None.
Minutes:	Motion by Ayotte to approve the minutes of 12-12-06 as presented.
	Discussion: Roger Hicks said in the December minutes under Visitors/Comments,
	the second part of the sentence by Chairperson Fuller saying " it had not come before
	Board" should be deleted because Chairperson Fuller didn't say that. After much
	discussion Ayotte withdrew her motion and made the following motion. To approve
	the minutes of 12-12-06 with the aforementioned deletion of the second half of Chair-
	person Fuller's sentence. Seconded by Smith. All ayes, motion carries.
Bills for Approval:	Motion by Smith, seconded by Phillips to approve the bills in the amount of
	$ 21,304.26. Roll call vote. All ayes, motion carries.
Treasurer's Report:	The Treasurer's Report was given by Paul Luttenbacher.
	Motion by Hicks, seconded by Smith to approve the Treasurer's report as
	presented. All ayes, motion carries.
Chief's Report:	See attached sheet.
	Presented the new proposed budget
Old Business:	None.
New Business:	1. Tony McKerchie, Vienna Twp. Supervisor, spoke to the Board about a different
	Insurance Company that the Township is going with and suggested this Board get
	a quote because the Township saved quite a bit. He also said he would be at
	Thetford's meeting on Thursday to support the new agreement.
	2. Remove Tony Perge from Dept. Motion by Hicks, seconded by Phillips to remove
	Tony Perge from the Dept. All ayes, motion carries.
	3. Purchase Requests:
	$ 3033.39 from Acct # 337. Motion by Smith, seconded by Luttenbacher to approve
	this request. Roll call vote. All ayes, motion carries.
	$ 15,285.00 from Acct # 978. Motion by Ayotte, seconded by Phillips to approve this
	request. Roll call vote. All ayes, motion carries.
	$ 10,880.00 from Acct # 979. Motion by Hicks, seconded by Luttenbacher to approve
	this request. Roll call vote. All ayes, motion carries.
	4. The new budget will be up for approval at the next meeting.
Board Comments:	Several Board members spoke on the new agreement.
	Chief Domerese reminded everyone of Chief Bronson's retirement party on Jan 14th.
	The next regular meeting will be February 13, 2007 at Station # 1.
	The meeting was adjourned at 5:30pm.
	Mary V. Johnson