CLIO AREA FIRE AUTHORITY
	MEETING
	APRIL 8, 2008
	The meeting was called to order at 4:30pm by Chairperson Phillips, who led the
	Pledge of Allegiance.
Members Present:	Dave Phillips, Paul Luttenbacher, Bob Smith, Mike Zinn, and Shelly Ayotte.
Members Absent:	Dennis Fuller, and Eileen Marshall.
Also Present:	Chief Gary Domerese, and Asst. Chief Kerry Paulson.
Visitors/Comments:	Stan Piechnik spoke on the 1/4 mil going back to Vienna & Thetford Townships, and
	asked how we were going to replace the trucks.
	Eileen Marshall entered the meeting at 4:40pm.
Communications:	None.
Minutes:	Motion by Zinn , seconded by Smith to approve the minutes of 3-18-08 as
	presented.  Voice vote. All ayes, motion carries.
Bills:	Motion by Luttenbacher, seconded by Smith to approve the bills in the amount of
	$ 79,940.56.  Roll call vote. All ayes, motion carries.
Treasurer's Report:	The Treasurer's Report was given by Paul Luttenbacher.
	Motion by Smith, 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.
	See attached sheet.
Old Business:	None.
New Business:	1. Election of Chairperson.
	Motion by Zinn, seconded by Ayotte to elect Dave Phillips to the position of Chair.
	All ayes, motion carries.
	2. Election of Vice-Chairperson.
	Motion by Luttenbacher, seconded by Zinn to elect Bob Smith 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. Purchase requests.
	a. Two Thermal Imaging Cameras and parts for the SCBA from Acct 977 in the amount
	of $19,440.50. Motion by Ayotte, second by Zinn. Roll call vote. All ayes.
	b. Fire Alarm Panel, $ 2239. This will be covered by Insurance minus the $1000 deduct.
	Motion by Zinn, second by Luttenbacher. Roll call vote.  All ayes, motion carries.
	c. Train the Trainer participation. Free for one person if we furnish a truck.
	Motion by Ayotte, second by Zinn. All ayes, motion carries
	5. Recognition Fund payouts.
	Motion by Ayotte, second by Marshall to approve the payouts and take $554.88
	from the New Prospective fund to cover the shortage. Roll call vote. All ayes.
Other Business:	Monthly run report.
Board Comments:	None.
	The next regular meeting will be May 13, 2008 at St # 2.
	The meeting was adjourned at 5:35 pm.
	Mary V. Johnson