CLIO AREA FIRE AUTHORITY
	MEETING
	SEPTEMBER 14, 2010
	The meeting was called to order at 4:30pm by Chairperson Zinn , who led the Pledge
	of Allegiance.
Members Present:	Mike Zinn, Bob Smith, Eileen Marshall, Jim Waner, Clyde Howd, and Randy Taylor.
Members Absent:	Paul Luttenbacher, Shelly Ayotte, and John Congdon.
Also Present:	Chief Domerese, Asst. Chief Paulson and Batt.Chief Bloss.
Visitors/Comment:	Sue Smith said thank you for the smokehouse at VG'S August 28th.
Communications:	1. Letter from Roxbury Court Apartments.
	2. Notice regarding new pagers.
Minutes:	Motion by Waner,  seconded by Smith to approve the minutes of  8-10-10 as presented.
	All ayes, motion carries.
Bills:	Motion by Smith, seconded by Howd to approve the bills in the amount of
	$ 15,210.25. Roll call vote. All ayes, motion carries.
Treasurer's Rept:	Motion by Marshall, seconded by Smith to accept the report as presented.
	All ayes, motion carries.
Chief's Report:	1. Purchase request
	2. Leave of absence request.
	3. Chief said we need sirens west of the x-way and he will talk to Vienna Twp.
	4. See report
Old Business:	None.
New Business:	1. Motion by Marshall, seconded by Smith to purchase face shield repair kits for $184
	from Acct # 978. Roll call vote. All ayes, motion carries.
	2. Motion by Marshall, seconded by Waner to purchase Avast anti virus for $250 from
	Acct # 807. Roll call vote. All ayes, motion carries.
	3. Motion by Marshall, seconded by Taylor to purchase fire prevention materials for
	$ 799.88 from Acct # 336. Roll call vote. All ayes, motion carries.
	4. Motion by Marshall, seconded by Taylor to grant a leave of absence to Josh Morgan
	until November 15, 2010. All ayes, motion carries.
Other Business:	Monthly run report.
Board Comments:	1. Bob Smith said the St. Charles & Helena festival last weekend went well.
	2. Randy Taylor said it was great to be here again.
	3. Eileen Marshall ask everyone to keep Chief Bronson in their prayers.
	The next regular meeting will be October 12, 2010 at Station # 2.
	The meeting was adjourned at 5:05 pm.
	Mary V. Johnson