Matlacha - Pine Island Fire Control District Agenda

August 22, 2007

Pine Island Fire Station 1

5700 Pine Island Road

Call to Order:

Roll Call: Commissioners Cammick, Cole, Cox, Elder, Peckinpaugh

Setting of Agenda:

Approval of Minutes:

1. July 25, 2007 Regular Meeting

2. August 17, 2007 Special Meeting

3. August 17, 2007 Monthly Workshop

Treasurer's Report:

Commissioners Procedures Report Packet for Month End: July 31, 2007

Commissioners’ Expenses:

Guest Speakers:

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 – Property Search Progress

6. Cape Coral Automatic Aid Status

7. Fire Hydrants

8. Administrative Staff / Office Organization

Old Business:

1. Affordable Housing – Commissioner Cole / Deputy Chief Marzella

2. Bokeelia Station 3 Overhead Powerline

3. Collective Bargaining Agreement

New Business:

1. Capital Outlay (Fixed Asset) – Resolution to delete all assets under $1,000

2. Tuscan & Company – Amendment to Contract

3. Tentative Budget Hearing set for September 12, 2007 at 5:01p.m.

4. Final Budget Hearing /September 26, 2007 at 5:01p.m.

5. Sealed bids for Old Mechanic Truck (to be opened and awarded)

Public Comment: General

Good of the District: