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2007-2009 Board of Directors February 10, 2009

Regular Meeting Agenda

1. Call to Order and Establishment of Quorum

2. Public Appearances

3. Approval of Minutes from Previous Meetings:

4. Treasurer’s Report and Presentation of Bills

5. Fire Chief’s Report

6. Facility Manager’s Report

7. District Manager’s Report

8. New Business:

a. Purchases:

i. Emergency warning siren

i. Hose coupler

9. Announcements:

a. Next regular meeting: March 10, 2009

10. Adjournment