| CLIO AREA FIRE AUTHORITY | ||
| MINUTES | ||
| NOVEMBER 9, 2004 | ||
| The meeting was called to order at 4:30pm by Chairperson Needham who led | ||
| the Pledge of Allegiance. | ||
| Members Present: | Tom Needham, Paul Luttenbacher, Scott Preseau, Carmon Fox, Henry Jacobi, | |
| John Rivett, and Verlin Morningstar. | ||
| Also Present: | Chief Jim Bronson, Asst. Chief Gary Domerese, Batt.Chief's Kevin Bloss and Kerry | |
| Paulson. City Administrator Tom Yost. | ||
| Visitors/comments | Tom Yost said that Thetford Township has offered the City a large white pine for | |
| the Christmas season, and he is looking for help in getting it moved and set up. | ||
| Communications: | None. | |
| Minutes: | Motion by Jacobi, seconded by Luttenbacher to approve the minutes of 10-12-04 as | |
| presented. All ayes, motion carries. | ||
| Bills for Approval: | Motion by Luttenbacher, seconded by Fox to approve the bills in the amount of | |
| $ 51,860.60. Roll call vote. All ayes, motion carries. | ||
| Treasurer's Rept: | The Treasurer's report was given by Paul Luttenbacher. Motion by Jacobi, seconded | |
| by Fox to approve the report as presented. Roll call vote. All ayes, motion carries. | ||
| Chief's Rept: | 1. Presented names of 5 new firefighters. They have completed their drug test and | |
| their physicals. | ||
| 2. Purchase request in the amount of $ 1,351.75 from account # 978. | ||
| 3. Remove two firefighters. Jeremy Jacobs, and Joe Stone. | ||
| 4. Updates to Operating Guide. | ||
| 5. St #1 repair. The City DPS is replacing part of the floor which was sinking. | ||
| 6. The inside & outside of the building needs painting, and the roof is still leaking. | ||
| Old Business: | None. | |
| New Business: | 1. Hire Jeff Corcoran. Motion by Luttenbacher, seconded by Preseau to hire Jeff | |
| Corcoran. All ayes, motion carries. | ||
| 2. Hire Tom Howard. Motion by Jacobi, seconded by Fox to hire Tom Howard. All | ||
| ayes, motion carries. | ||
| 3. Hire Tony Parker. Motion by Luttenbacher, seconded by Rivett to hire Tony Parker. | ||
| All ayes, motion carries. | ||
| 4. Hire Chad Barnes. Motion by Preseau, seconded by Luttenbacher to hire Chad | ||
| Barnes. All ayes, motion carries. | ||
| 5. Hire Ken Paulson. Motion by Morningstar, seconded by Fox to hire Ken Paulson. | ||
| All ayes, motion carries. | ||
| 6. Remove Jeremy Jacobs from Department. Motion by Preseau, seconded by | ||
| Luttenbacher to remove Jacobs. All ayes, motion carries. | ||
| 7. Remove Joe Stone from Department. Motion by Jacobi, seconded by | ||
| Luttenbacher to remove Stone. All ayes, motion carries. | ||
| 8. Motion by Fox, seconded by Luttenbacher to approve the purchase request in the | ||
| amount of $1351.75 from acct# 978. Roll call vote. All ayes, motion carries. | ||
| Board Comment | Tom Needham thanked Henry & Carmon for all their dedication, support and hard | |
| work on this Board and said we would miss them. | ||
| Paul Luttenbacher said he had not heard back from the Insurance company yet. | ||
| Verlin Morningstar asked about Halloween and any incidents. | ||
| Henry Jacobi thanked everyone. He thanked Tom Needham for his strong leadership, | ||
| all the Chief's and said he will miss everyone. | ||
| Verlin Morningstar thanked Henry & Carmon for their dedication. | ||
| The next regular meeting will be December 14, 2004 at St #2. | ||
| The meeting was adjourned at 5:35pm. | ||
| Mary V. Johnson | ||