CLIO AREA FIRE AUTHORITY
	JULY 13, 2004
	MINUTES
	The meeting was called to order at 4:30pm by Chairperson Needham who led the
	Pledge of Allegiance.
Members Present:	Tom Needham, Paul Luttenbacher, Henry Jacobi, Scott Preseau, Carmon Fox, John
	Rivett, and Verlin Morningstar.
Also Present:	Chief Bronson and Asst. Chief Domerese.
Visitors/Comments	None.
Communications:	Letter from the Clio City Manager.
Minutes:	Motion by Jacobi, seconded by Preseau to approve the minutes of 6-8-04 as
	presented. All ayes, motion carries.
Bills for Approval:	Motion by Luttenbacher, seconded by Morningstar to approve the bills in the amount
	of $ 33,359.54. Roll call vote. All ayes, motion carries.
Treasurer's Rept:	The Treasurer's report was given by Paul Luttenbacher.
	Motion by Fox, seconded by Rivett to approve the Treasurer's report as presented.
	Roll call vote. All ayes, motion carries.
Chief's Report:	1. Announced United Way Grants.
	2. The new grass rigs are finished and on display tonight.
	3. Spoke on shared I-75 coverage with Birch Run and Mt. Morris.
Old Business:	None.
New Business:	1. Fire Authority Attorney Charles Forrest was present and spoke on PA #33 and a
	letter circulating from City Mayor David Forystek.
	2. There will be a special meeting July 20, 2004 at 4:00pm at Station #1.
	3. Motion by Morningstar, seconded by Jacobi to have Attorney Forrest contact a
	State Legislator to pursue a Attorney General's opinion on PA #33.
	Roll call vote. All ayes, motion carries.
Other Business:	None.
Board Comments:	There was much discussion on PA #33 of 1951. The Board will hold a special
	meeting on July 20, 04 at 4:00pm at Station #1.
	The next regular meeting will be August 10, 2004 at Station #2.
	The meeting was adjourned at 6:30pm.
	Mary V. Johnson
	Recording Secretary