CLIO AREA FIRE AUTHORITY
	MEETING
	JUNE 9, 2009
	The meeting was called to order at 4:30pm by Chairperson Zinn, who led the Pledge
	of Allegiance.
Members Present:	Mike Zinn, Shelly Ayotte, Paul Luttenbacher, Bob Smith, John Congdon, and Eileen
	Marshall.
Members Absent:	Dennis Fuller.
Also Present:	Asst. Chief Paulson, and Batt. Chief Bloss.
Visitors/ Comments:	None.
Communications:	None.
Minutes:	Motion by Luttenbacher, seconded by Smith to approve the minutes of May 12, 2009 as
	presented, with one correction. Under Treasurer's report, change approve to accept.
	All ayes, motion carries.
Bills:	Motion by Smith, seconded by Luttenbacher, to pay the bills in the amount of
	$ 11,617.02. Roll call vote. All ayes, motion carries.
Treasurer's Rept:	Motion by Smith, seconded by Ayotte to accept the report as presented. All ayes,
	motion carries.
Chief's Report:	1. Purchase request.
	2. 30 day leave of absence request.
	3. Chief Paulson spoke on a Firefighter accident and whether the Authority will pay the
	deductible. The Board will table this until the next meeting.
	3. See attached report.
Old Business:	None.
New Business:	1. Motion by Marshall,  seconded by Smith to approve the conference in July from # 337
	for $ 460.  Roll call vote. All ayes, motion carries.
	2. Motion by Marshall, seconded by Luttenbacher to approve software from # 807 for
	$ 250.25. Roll call vote. All ayes, motion carries.
	3. Motion by Marshall, seconded by Luttenbacher to approve a 30 day medical leave for
	Tom Howard. All ayes, motion carries.
Other Business:	None.
Board Comments:	Eileen Marshall said she was sorry to be late.
	The meeting was adjourned at 5:05 pm.
	The next regular meeting will be July 14, 2009 at Station # 1.
	Mary V. Johnson