CLIO AREA FIRE AUTHORITY
	MEETING
	FEBRUARY 9, 2010
	The meeting was called to order at 4:30pm by Chairperson Zinn, who led the Pledge
	of Allegiance.
Members Present:	Mike Zinn, Bob Smith, Paul Luttenbacher, Shelly Ayotte, Dennis Fuller,  John Congdon,
	and Eileen Marshall.
Members Absent:	None.
Visitors/Comments	None.
Communications:
Minutes:	Motion by Luttenbacher, seconded by Smith to approve the minutes of  1-12-2010
	with the date corrected. All ayes, motion carries.
Bills for Approval:	Motion by Smith, seconded by Congdon by to approve the bills in the amount of
	$ 20,237.66.  Roll call vote. All ayes, motion carries.
Treasurer's Rept:	The Treasurer's report was given by Paul Luttenbacher.
	Motion by Marshall, seconded by Ayotte to accept the report as presented.
	All ayes, motion carries.
Chief's Report:	1. See attached report.
	2. Resignation of Clint Wilson.
	3. Purchase request.
	4. Operating Guide update.
Old  Business:	1. Budget approval.
	Motion by Marshall, seconded by Luttenbacher to approve the budget as presented.
	Roll call vote. All ayes, motion carries.
New Business:	Purchase requests:
	Motion by Marshall, seconded by Smith to approve the purchase of helmet stickers
	for $125.70 from Acct # 978. Roll call vote. All ayes, motion carries.
	Motion by Marshall, seconded by Luttenbacher to approve the purchase of a storage
	rack for $ 248 from Acct # 977. Roll call vote. All ayes, motion carries.
	Motion by Luttenbacher, seconded by Marshall to adopt Resolution No. 2-9-10-01
	concerning Firefighter Training Council fees. Roll call vote. All ayes, motion carries.
	Motion by Luttenbacher, seconded by Marshall to adopt Resolution No. 2-9-10-02
	concerning signage on the Recognition Fund. All ayes, motion carries.
	Motion by Marshall, seconded by Smith to accept the resignation of Clint Wilson.
	All ayes, motion carries.
	Motion by Marshall, seconded by Congdon to adopt changes to "Requirements for
	Employment" in the Operating Guide. All ayes, motion carries.
Other Business:	Monthly Run Report.
Board Comments:	None.
	The next regular meeting will be March 9, 2010 at Station # 1.
	The meeting was adjourned at 5:20pm.
	Mary V. Johnson