CLIO AREA FIRE AUTHORITY
	MEETING
	AUGUST 12, 2008
	The meeting was called to order at 4:30pm by Vice-Chair Smith, who led the Pledge
	of Allegiance.
Members Present:	Dennis Fuller, Shelly Ayotte, Paul Luttenbacher, Bob Smith, Randy Taylor, and John
	Condon.
Members Absent:	Dave Phillips, Mike Zinn and Eileen Marshall.
Also Present:	Chief Domerese, Asst. Chief Paulson and Batt. Chief Bloss.
Visitors/ Comments:	None.
Communications:	None.
Minutes:	Motion by Fuller, seconded by Ayotte to approve the minutes of July 8, 2008 as
	presented. All ayes, motion carries.
Bills:	Motion by Luttenbacher, second by Fuller, to pay the bills in the amount of $20,705.90.
	Roll call vote. All ayes, motion carries.
	Eileen Marshall entered the meeting at 4:45pm.
Treasurer's Rept:	Motion by Ayotte, seconded by Taylor to approve the report as presented. All ayes,
	motion carries.
Chief's Report:	1. Purchase request.
	2. St #2 Clean-up
	3. See attached report
	E. Marshall said there was a house fire recently by her home and she saw vehicles
	running over the fire hose and asked Chief if the department has anything in place to
	prevent this from happening.
Old Business:	None.
New Business:	1. Motion by Marshall, , seconded by Luttenbacher to approve the purchase from # 979
	for  $ 461.00. Roll call vote. All ayes, motion carries.
	2. Motion by Marshall, seconded by Luttenbacher to approve the purchase from Acct #
	978 for $ 861.00. Roll call vote. All ayes, motion carries.
	3. Motion by Marshall, seconded by Congdon to approve the bid from Servpro for cleanup
	at St #2 for $ 2276.97. Roll call vote. All ayes, motion carries.
	4. Motion by Marshall, seconded by Taylor to remove Jason Montney from the dept.
	All ayes, motion carries.
Other Business:	None.
Board Comments:	None.
	The meeting was adjourned at 5:16pm.
	The next regular meeting will be September 9, 2008 at Station # 2.
	Mary V. Johnson