Matlacha - Pine Island Fire Control District
Agenda
November 28, 2007
Call to Order:
Roll Call: Commissioners Cammick, Cole, Cox, Elder, Peckinpaugh
Election of Officers: (per board guidelines in non-election years
such elections will take place at the regular November meeting)
Setting of Agenda:
Approval of Minutes:
1. October 24, 2007 Regular Meeting
2. November 6, 2007 Special Meeting
3. November 26, 2007 Special Meeting
4. November 26, 2007 Monthly Workshop
Treasurer's Report:
Commissioners Procedures Report Packet for
Month End: October 31, 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. ESCI Preliminary Report
a. Chief’s Position
6. Station 1 Admin. Office Expansion
7. Matlacha Station 4 – Property Search Progress
8.
9. Collective Bargaining Agreement – Need for Executive
Session
10. Deputy Chief Education Request
11. Lee County Fire Chief’s Association Request
Old Business:
1. Affordable Housing – Commissioner Cole
2. Chief’s Search
New Business:
1. Set Public Meeting Dates for next 3 months
Public Comment: General
Good of the District: