Matlacha - Pine Island Fire Control District
Agenda
May 23, 2007
Call to Order:
Roll Call: Commissioners Cammick, Cole, Cox, Elder, Peckinpaugh
Setting of Agenda:
Approval of Minutes:
1. April 25, 2007 Regular Meeting
2. May 8, 2007 Monthly Workshop
3. May 9, 2007 Special Meeting
Treasurer's Report:
Bills Paid:
Commissioners’ Expenses:
Review of Income Statements:
Guest
Speakers/Presentations:
Public Comment - Agenda Items:
Volunteers:
Explorers:
Auxiliary:
CERT:
Firefighters:
Chief’s Report:
1. Monthly Report
2. Inspector’s Report
3. Bokeelia Station 3
4. Station 1 Bay Expansion
5. Matlacha Station 4 - Interlocal Agreement
Progress – Roetzel & Andress
6.
7. Matlacha Art Night Traffic
8. Fire Hydrants – Chief’s Recommendation
Old Business:
1. Affordable Housing – Commissioner Cole / Deputy
Chief Marzella
2. Mid Month Workshop Agenda (June 12)
a. Firefighter Comment & Input
b. (Chief To Fill In)
3. Name & Dedication Consideration For Station
#3
4. Chief’s Contract
5. Collective Bargaining Agreement
6. Commissioners Guidelines
7. LCEC Easement For Bokeelia Station 3
New Business:
1. Administrative Staff
a. Organizational Chart
b. Job Descriptions
c. Secretarial Position
d. Contract Consideration For Deputy Chief
e. Office Layout
Public Comment: General
Good of the District: