CLIO AREA FIRE AUTHORITY
	MEETING
	APRIL 14, 2009
	The meeting was called to order at 4:30pm by Vice-Chairperson Smith, who led the
	Pledge of Allegiance.
Members Present:	Bob Smith, Paul Luttenbacher, Eileen Marshall, John Congdon, Shelly Ayotte, Dennis
	Fuller, and Randy Taylor.
Members Absent:	Mike Zinn.
Also Present:	Chief Gary Domerese,  Asst. Chief Kerry Paulson, and Batt. Chief Kevin Bloss.
Visitors/Comments:	None.
Communications:	None.
Minutes:	Motion by Marshall, seconded by Ayotte to approve the minutes of 3-10-09 as
	presented.  Voice vote. All ayes, motion carries.
Bills:	Motion by Luttenbacher, seconded by Marshall to approve the bills in the amount of
	$ 83,469.30.  Roll call vote. All ayes, motion carries.
Treasurer's Report:	The Treasurer's Report was given by Paul Luttenbacher.
	Motion by Marshall, seconded by Ayotte to approve the Treasurer's report as presented.
	All ayes, motion carries.
Chief's Report:	The Chief's report was presented by Chief Domerese.
	1. Remove FF
	2. Purchase requests
	3. See attached report
	4. John Congdon presented a construction report on the remodel of Station # 2.
	Motion by Marshall, seconded by Luttenbacher to remove Josh Kietzman from the
	Department. He has rejoined the Army. All ayes, motion carries.
Old Business:	None.
New Business:	1. Election of Chairperson.
	Motion by Luttenbacher, seconded by Fuller to elect Mike Zinn to the position of Chair.
	All ayes, motion carries.
	2. Election of Vice-Chairperson.
	Motion by Fuller, seconded by Ayotte to elect John Congdon to the position of Vice-
	Chair. All ayes, motion carries.
	3. Election of Treasurer.
	Motion by Ayotte, seconded by Smith to elect Paul Luttenbacher to the position of
	Treasurer.  All ayes, motion carries.
	4. Motion by Ayotte, seconded by Luttenbacher to appoint Gary Domerese to the
	position of Fire Chief.
	Voting yes: Congdon, Fuller, Luttenbacher, Marshall, Ayotte, Smith
	Abstaining: Taylor.                  Motion carries.
	5. Motion by Ayotte, seconded by Marshall to appoint Kerry Paulson to the position
	of Assistant Fire Chief.
	Voting yes: Luttenbacher, Smith, Fuller, Congdon, Ayotte, Marshall.
	Abstaining: Taylor.                   Motion carries.
	6. Purchase requests.
	a.) To purchase a Training CD from Acct # 337 for $60.00.
	Motion by Ayotte, second by Luttenbacher. Roll call vote. All ayes.
	b.) Two battery maintainers, one porta-tank from Acct. # 977.
	Motion by Marshall, second by Luttenbacher. Roll call vote.  All ayes.
	c.) Badges and brass from Acct # 978 for $1002.
	Motion by Marshall, second by Taylor. Roll call vote. All ayes.
	d.) Laptop from Acct. # 807 for $ 799.
	Motion by Marshall, seconded by Luttenbacher. Roll call vote. All ayes.
	7. Paul Luttenbacher presented the Recognition report.
Other Business:	Monthly run report.
Board Comments:	Chief announced the party on May 16th for recent retirees.
	The next regular meeting will be May 12, 2009 at St # 2.
	The meeting was adjourned at 5:15 pm.
	Mary V. Johnson