Matlacha - Pine Island Fire Control District Agenda

January 23, 2008

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.      December 19, 2007 Commissioners Meeting

2.      January 18, 2008 Special Meeting

3.      January 18, 2008 Monthly Workshop

Treasurer's Report:

Commissioners Procedures Report Packet for Month End:        December 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.      Station 1 Admin. Office Expansion

6.      Matlacha Station 4 – Property Search Progress

7.      Cape Coral Automatic Aid Status

8.      Fire Hydrants

9.      Investment Issues

a.       SBA

b.      CD’s

10.  Carpet Station 1

Old Business:

1.      Chiefs Contract

a.       Amendment

b.      Performance Assessment

                     c.   Salary

New Business:

         1.  Roetzel & Andress    

Public Comment: General 

Good of the District: