CLIO AREA FIRE AUTHORITY
	MEETING
	JUNE 13, 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, Dave Phillips, Roger Hicks, Cassie Schiebel, Shelly
	Ayotte,  and Bob Smith.
Also Present:	Chief Bronson, Asst. Chief Domerese, and Batt. Chiefs Bloss and Paulson.
Visitors/ Comments:	None.
Communications:	Thank you from Mr. & Mrs. Lobbs.
Minutes:	Motion by Phillips, seconded by Smith to approve the minutes of May 9, 2006 as
	presented. All ayes, motion carries.
Bills:	Motion by Luttenbacher, seconded by Smith, to pay the bills in the amount of
	$ 44,594.23. Roll call vote. All ayes, motion carries.
Treasurer's Rept:	The Treasurer's report was given by Paul Luttenbacher.
	Motion by Phillips, seconded by Hicks, to approve the report as presented. All ayes,
	motion carries.
Chief's Report:	1. Resignations: Mike Domerese and Richard Trask have moved from the area but
	wish to remain in the Support Group. Chief recommends accepting both resignations
	and placing both in the Support Group.
	2. Eric Rau is in the hospital with chest pains from a house fire on Monday.
	3. The new station is supurb. Now he would like Station # 2 upgraded.
	4. Purchase requests.
	5. The copy machine at St #1 is broke so a new one is needed. He suggests taking
	money from the cost recovery fund. Presented cost sheet for a HP at $1155.99.
	6. Truck # 24-11 has broken down and it appears to be an electrical problem.
	7. Public Open House will be June 23, 2006 from 6 to 8pm.
Old Business:	None.
New Business:	1. Motion by Hicks, seconded by Schiebel to accept Mike Domerese's resignation and
	place him in the Support Group. All ayes, motion carries.
	2. Motion by Luttenbacher, seconded by Smith to accept Dick Trask's resignation and
	place him in the Support Group. All ayes, motion carries.
	3. Purchase requests from Acct # 337. Motion by Phillips, seconded by Hicks to
	approve $840 for testing and $960 for training. Roll call vote. All ayes, motion carries.
	4. Motion by Phillips, seconded by Luttenbacher to approve $375.00 from Acct # 977.
	Roll call vote. All ayes, motion carries.
	5 .Copy Machine. Motion by Luttenbacher, seconded by Phillips to approve $ 1155.99
	from Acct # 979. Roll call vote. All ayes, motion carries.
	6. Lease Agreement. This agreement covers the lease of the new fire hall to the Fire
	Department for $1.00 per year. Motion by Hicks, seconded by Schiebel have the Fire
	Authority Chairperson sign the agreement. Roll call vote. All ayes, motion carries.
Other Business:	None.
Board Comments:	Paul Luttenbacher spoke on the proposed Lease Agreement.
	Bob Smith said the City Commission has looks at the proposed Fire Agreement and
	is in agreement. He also asked if there will be an emergency light at the new station.
	Dennis Fuller said at the August meeting he would like everyone's comments, changes,
	ideas for the new agreement.
	Shelly Ayotte said Thetford's Board had not addressed the new agreement yet.
	Roger Hicks congratulated Chief and the Vienna Township Board on the new station.
	Chief Bronson asked who should be able to use the new training room. After some
	discussion the Board said they would address it at the next meeting.
	The next regular meeting will be July 11, 2006 at Station # 2.
	The meeting was adjourned at 5:10pm.
	Mary V. Johnson