CLIO AREA FIRE AUTHORITY
	MEETING
	MAY 9, 2006
	The meeting was called to order at 4:30pm by Chairperson Fuller, who led the Pledge
	of Allegiance.
Members Present:	Dennis Fuller, Paul Luttenbacher, Shelly Ayotte, Cassie Schiebel, Dave Phillips, and
	Bob Smith.
Members Absent:	Roger Hicks.
Also Present:	Chief Bronson, Asst. Chief Domerese, and Batt. Chiefs Bloss and Paulson.
Visitors/Comments:	None.
Communications:	None.
Minutes:	Motion by Luttenbacher, seconded by Smith to approve the minutes of 4-11-06.
	Voice vote. All ayes, motion carries.
Bills:	Motion by Phillips, seconded by Luttenbacher to pay the bills of $78,335.99.
	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 report as presented. Voice vote.
	All ayes, motion carries.
Chief's Report:	1. Remove Richard Trask Jr. from roster. He has moved from the area.
	2. Purchase Requests.
	3. Turnover of new Fire Station on June 1st.
Old Business:	None.
New Business:	1. Bookkeeping Services. The Treasurer spoke on the need for support help with the
	bookkeeping. He has found Stellar Books from Mt. Morris, who has helped rewrite
	some of the Quick Books programs and she is willing to help. Motion by
	Luttenbacher, seconded by Phillips to hire Stellar Books. Roll call vote. All ayes,
	motion carries.
	2. Remove Richard Trask Jr. Motion by Luttenbacher, seconded by Schiebel to remove
	Richard Trask Jr. because he has moved. All ayes, motion carries.
	3. Purchase Requests: 1. Tires for truck # 25. Motion by Luttenbacher, seconded by
	Phillips to purchase two tires from GCR from Acct # 775. Roll call vote. All ayes,
	motion carries. 2. TriPod scene light, $ 576.95 from Acct # 979. Motion by Phillips,
	seconded by Ayotte to approve the purchase. 3. Replacement parts for ISI air packs
	$ 586.00 from Acct# 977. Motion by Ayotte, seconded by Luttenbacher to approve.
	4. Fire Hall turnover. Treasurer Luttenbacher said the Township will lease the hall to the
	Authority for $1.00 per year as has been done in the past. Further the Township
	Board will make a motion to do so at their next meeting.
	5. Discussion on small purchases for the new hall. Okayed up to $500.00 to be paid
	by the Authority.
	6. New Fire Agreement. Chairperson Fuller said all the Board members have copies
	and he would like all changes/discussions completed by 8-1-06, and it will be on the
	agenda at the August Fire Authority meeting.
Board Comments:	Chief Bronson said he would like to have the June meeting at the new fire hall if
	everyone agrees. All were in agreement.
	Asst. Chief Domerese would like all three municapalities to revisit their burning
	ordinances maybe to include consequences for illegal burns, which has happened alot
	lately.
	The next regular meeting will be June 13, 2006 at Station #1.
	The meeting was adjourned at 5:35pm
	Mary V. Johnson