CLIO AREA FIRE AUTHORITY
	MEETING
	JULY 8, 2008
	The meeting was called to order at 4:30pm by Vice-Chairperson Smith , who led the
	Pledge of Allegiance.
Members Present:	Bob Smith, Paul Luttenbacher, Mike Zinn, Eileen Marshall, Shelly Ayotte, and Randy
	Taylor.
Members Absent:	Dave Phillips and Dennis Fuller
Also Present:	Chief Domerese.
Visitors/Comment:	Mike Chilson, Lt. Station #2 presented Chief Domerese with a certificate from the
	National Fallen Firefighters Foundation for the "Everyone Goes Home" campaign.
Communications:	Thank you from Relay for Life.
Minutes:	Motion by Luttenbacher, seconded by Ayotte to approve the minutes of 6-10-08 as
	presented. All ayes, motion carries.
Bills:	Motion by Luttenbacher, seconded by Zinn to approve the bills in the amount of
	$ 42,495.84  Roll call vote. All ayes, motion carries.
Treasurer's Rept:	The Treasurer's report was given by Paul Luttenbacher.
	Motion by Ayotte, seconded by Marshall to accept the report as presented.
	All ayes, motion carries.
Chief's Report:	1. Purchase Requests. Chief said $ 2340.00 is a grant from The Hundred Club of Flint.
	2. Hire two Firefighters.
	3. See attached report.
Old Business:	None.
New Business:	1. Kevin Hill. Motion by Ayotte, second by Taylor to hire Kevin Hill.
	All ayes, motion carries.
	2. Jeff Holbin. Motion by Zinn, seconded by Luttenbacher to hire Jeff Holbin.
	All ayes, motion carries.
	3. Purchase requests:
	Motion by Luttenbacher, seconded by Zinn to approve purchases from Acct# 979 for
	$2499.71. Discussion on $579.71, should come out of Acct# 978. Roll call vote. All
	ayes, motion carries
	Motion by Zinn, seconded by Taylor to approve purchase from Acct# 807 for
	$ 172.98. Roll call vote. All ayes, motion carries.
	Motion by Zinn, seconded by Taylor to approve purchase from Acct# 978 for
	$ 4951.00. Roll call vote. All ayes, motion carries.
	Motion by Luttenbacher, seconded by Ayotte to approve purchase from Acct# 977
	for $ 148.00. Roll call vote. All ayes, motion carries.
Other Business:	Monthly run totals.
Board Comments:	1. Eileen Marshall said she was sorry she has missed so many meetings because of
	her new job, but she would be here from now on.
	2. Mike Zinn said he was glad to see the department was upgrading the memory on
	the computers.
	The next regular meeting will be August 12, 2008 at Station # 1.
	The meeting was adjourned at 5:00 pm.
	Mary V. Johnson