Matlacha - Pine Island Fire Control District Agenda

September 26, 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.      August 22, 2007 Regular Meeting

2.      September 7, 2007 Workshop

3.      September 12, 2007 Tentative Hearing

4.      September 21, 2007 Special Meeting

5.      September 21, 2007 Monthly Workshop

Treasurer's Report:

Commissioners Procedures Report Packet for Month End:        August 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

9.      Collective Bargaining Agreement

Old Business:

1.      Affordable Housing – Commissioner Cole

2.      Disposal of Fixed Assets List as approved by 8/22/07 meeting

New Business:

         1.   Executive Sessions

Public Comment: General 

Good of the District: