Matlacha/Pine Island Fire Control District
December 17, 2010 Special Meeting
Call to Order: Commissioner Cox called the meeting to order at 9:12 a.m.
Roll Call: Commissioners Cox, Cole, and Cammick were present. Commissioner Peckinpaugh excused absence, Commissioner Honc absent.
Chief Bradley, Deputy Chief Marzella, Engineer Rossman and Linda Richter were present.
Business:
1. Discuss Station 4 Goals and objectives for Station 4 presented from the Firefighters on the in the sunshine ad hoc committee. Discussion follows.
Commissioner Cammick moves to adjourn with Commissioner Cole to second. Motion passed unanimously.
Meeting adjourned at 9:37 a.m.
Respectfully submitted,
Linda Richter
District Administrative Assistant
James Cole Board Secretary
Matlacha/Pine Island Fire Control District
December 17, 2010 Regular Workshop Meeting
Call to Order: Commissioner Cox called the meeting to order at 9:38 a.m.
Roll Call: Commissioners Cox, Cole, and Cammick were present. Commissioner Peckinpaugh excused absence and Commissioner Honc absent.
Chief Bradley, Deputy Chief Marzella, Engineer Rossman and Linda Richter were present.
Business:
1. Firefighter Input
2. General Business Setting of next quarterly meeting dates :
Special & Workshop Meeting Dates January 21, 2011, February 18, 2011 and March 18, 2011 (Friday before regular meeting)
Regular Meeting Dates January 26, 2011, February 23, 2011 and March 23, 2011 (4th Wednesday of the month)
(Dr. Cole states he will be gone in March)
Consensus of the board is not to have next weeks meeting due to possible lack of quorum.
Commissioner Cole moves to adjourn with Commissioner Cammick to second. Motion passed unanimously.
Meeting adjourned at 9:41 a.m.
Respectfully submitted,
Linda Richter
District Administrative Assistant
James Cole Board Secretary