CLIO AREA FIRE AUTHORITY
	MEETING
	MARCH 13, 2007
	The meeting was called to order at 4:30pm by Chairperson Fuller, who led the
	Pledge of Allegiance.
Members Present:	Dennis Fuller, Dave Phillips, Paul Luttenbacher, Bob Smith, Cassie Schiebel, Roger
	Hicks, and Shelly Ayotte
Members Absent:	None.
Also Present:	Chief Gary Domerese, and Battalion Chiefs Kevin Bloss and Kerry Paulson.
Visitors/Comments:	Kevin Dodge, Recognition Fund annual meeting will be 4-4-07 at 1pm.
Communications:	None.
Minutes:	Motion by Luttenbacher , seconded by Phillips to approve the minutes of 2-13-07 as
	presented.  Voice vote. All ayes, motion carries.
Bills:	Motion by Luttenbacher, seconded by Smith to approve the bills in the amount of
	$ 16,084.70. Roll call vote. All ayes, motion carries.
Treasurer's Report:	The Treasurer's Report was given by Paul Luttenbacher.
	Motion by Phillips, seconded by Ayotte to approve the Treasurer's report as presented.
	Roll call vote. All ayes, motion carries.
Chief's Report:	The Chief's report was presented by Chief Domerese.
	See attached sheet.
Old Business:	Lawn care. Motion by Luttenbacher, seconded by Smith to approve the contract for
	4 applications at $100 each. Roll call vote. All ayes, motion carries.
New Business:	1. Appointment of Assistant Fire Chief. Chief Domerese recommends Kerry Paulson.
	Motion by Smith, seconded by Phillips to appoint Kerry Paulson to the position of
	Asst. Fire Chief. Voice vote. All ayes, motion carries.
	2. Appointment of St 1 Batt. Chief. Chief Domerese recommends Kirk Todd.
	Motion by Luttenbacher, seconded by Smith to appoint Kirk Todd as St 1 Batt. Chief.
	Voice vote. All ayes, motion carries.
	3. Retirement of Bud Worthing as of 3-14-07.
	Motion by Luttenbacher, seconded by Smith to accept his retirement and place him
	in the support group. Voice vote. All ayes, motion carries.
	4. Leave request-Corey McCrimmon. Motion by Hicks, seconded by Schiebel to grant
	a 6 month leave to Corey McCrimmon. Voice vote. All ayes, motion carries.
	5. Leave request-Rick Witham. Motion by Hicks, seconded by Phillips to grant a 6
	month leave to Rick Witham. Voice vote. All ayes, motion carries.
	6. Request for copies of reports. The Board decided the first 2 pages of a report will be
	given. Requests for additional pages will require a FOIA.
	7. Motion by Hicks, seconded by Phillips to get an opinion from Attorney Kevin Kilby
	on the requests for copies of reports. Roll call vote. All ayes, motion carries.
Other Business:	Monthly run report.
Board Comments:	1. Paul Luttenbacher said we have a new signed Fire Agreement starting 4-1-07.
	2. Dave Phillips congratulated Kevin, Kerry & Kirk.
	3. Roger Hicks said with the new agreement this is his last meeting, congratulations
	to new officers and it's been a pleasure to serve on the Board.
	The next regular meeting will be April 10, 2007 at St # 1.
	The meeting was adjourned at 5:30pm.
	Mary V. Johnson