Matlacha - Pine Island Fire Control District Agenda

April 23, 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. March 26, 2008 Regular Monthly Meeting

2. April 18, 2008 Special Meeting

3. April 18, 2008 Monthly Workshop Meeting

Treasurer's Report:

Commissioners Procedures Report Packet for Month End: March 2008

Commissioners’ Expenses:

Guest Speakers:

Public Comment - Agenda Items:

Volunteers/Explorers:

Auxiliary:

CERT:

Firefighters:

Chief’s Report:

1. Firefighters Recognition

2. Monthly Report

3. Inspector’s Report

4. Bokeelia Station 3

5. Station 1 Bay Expansion

6. Matlacha Station 4 – Property Progress

7. Cape Coral Automatic Aid Status

8. Insurance for Construction Projects

Old Business:

1. Fire Hydrants

2. Station 2 Apron

3. Truck

New Business:

Public Comment: General

Good of the District: