Matlacha/Pine Island Fire Control District Agenda

November 30,  2011

Pine Island Fire Station 1

5700 Pine Island Road

 

Call to Order:

Invocation:

Pledge of Allegiance:

Roll Call: Commissioners Cammick, Cole, Cox, Edwards and Honc

Setting of Agenda:  (need motion to approve)

 

Approval of Minutes: (need motion to approve)

         1.      October 26, 2011 Regular General Business Meeting

         2.      November 28, 2011 Special Meeting – cancelled

         3.      November 28, 2011 Regular Workshop Meeting - cancelled

 

Treasurer's Report:  9/28/11-10/25/11 and 10/26/11-11/29/11 (need motion to approve)

Commissioners Procedures Report Packet:    On file for review (no motion needed)

Income Statement/Cash Disbursements:  October and November (need motion to approve)

Commissioners’ Expenses:

Guest Speakers:         

Public Comment - Agenda Items:

Volunteers/Explorers:

Auxiliary:

CERT:  

Firefighters:

 

Chief’s Report:

         1.   Firefighter Recognition

         2.   Monthly Report

3.   Inspector’s Report

4.   Matlacha Station 4

                          

Old Business:

 

New Business:

 

Public Comment: General 

 

Good of the District:

 

 

Executive Session – Labor Negotiations