Matlacha - Pine Island Fire Control District
Agenda
October 24, 2007
Call to Order:
Roll Call: Commissioners Cammick, Cole, Cox, Elder, Peckinpaugh
Setting of Agenda:
Approval of Minutes:
1. September 26, 2007 Final Hearing
2. September 26, 2007 Regular Meeting
3. October 5, 2007 Special Meeting
4. October 19, 2007 Special Meeting – Lack of
Quorum
5. October 19, 2007 Monthly Workshop – Lack of Quorum
Treasurer's Report:
1. Lodge Construction Pay Request
Commissioners Procedures Report Packet for
Month End: September 30, 2007
Commissioners’ Expenses:
Guest Speakers:
Public Comment - Agenda Items:
Volunteers/Explorers:
Auxiliary:
CERT:
Firefighters:
1. Monthly Report
2. Inspector’s Report
3. Bokeelia Station 3
4. Station 1 Bay Expansion
5. Matlacha Station 4 – Property Search Progress
6.
7. Administrative Staff / Office Organization
8. Collective Bargaining Agreement – Need for
Executive Session
Old Business:
1. Affordable Housing – Commissioner Cole
New Business:
Public Comment: General
Good of the District: