Matlacha - Pine Island Fire Control District Agenda

February 27, 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. January 23, 2008 Commissioners Meeting

2. February 22, 2008 Special Meeting

3. February 22, 2008 Monthly Workshop

Treasurer's Report:

Commissioners Procedures Report Packet for Month End: January 31, 2008

Commissioners’ Expenses:

Guest Speakers:

Public Comment - Agenda Items:

Volunteers/Explorers:

Auxiliary:

CERT: Berg Anderson (Certificate from County)

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 Progress

7. Cape Coral Automatic Aid Status

8. Fire Hydrants

9. Exercise Equipment

10. Truck

Old Business:

1. Chiefs Contract

New Business:

Public Comment: General

Good of the District: