Matlacha/Pine Island Fire Control District

Minutes for Regular Commissioners Board Meeting

APRIL 28, 2010

 

Call to Order:  Commissioner Cox called the meeting to order at 5:01 p.m.

Invocation:

Pledge:

Roll Call:  Commissioners Cox, Cole, Ristau and Cammick were present. Commissioner Peckinpaugh excused absence. 

Chief Bradley, Inspector Roach, Deputy Chief Marzella and Administrative Assistant Richter were present.  1 Guest.

 

Setting of Agenda:  Commissioner Cammick moved to accept the agenda as presented with Commissioner Cole to second.  Motion passed unanimously.

Approval of Minutes: 

Treasurer’s Report:  Commissioner Cammick presented the Treasurer’s Report for 3/24-4/24/10.  Commissioner Cole moved to approve the Treasurer’s Report with Commissioner Ristau to second.  Motion passed unanimously.

Commissioner’s Procedures Report Packet for Month End:  On file.

Cash Disbursements/Income Statement:   Commissioner Cole moved to approve the cash disbursements and Income Statement with Commissioner Cammick to second.  Motion passed unanimously.

Commissioner’s Expenses:  None were submitted.

Guest Speakers :  

Public Comment – Agenda Items: 

Volunteers/Explorers:  Deputy Chief Marzella gave a report.

Auxiliary: No one present.   Chief Bradley is to speak at next months meeting.

CERT:  Chief Bradley gave a report.

Firefighters:  No one present.

Chief’s Report:

            1.  Firefighter Recognition – Thank you sent to each shift for what they have done for the department.  Deputy Chief Marzella attended legislative seminar in Tallahassee in which he received a scholarship for.

            2.  Monthly Report – March 2010 report was given. Brief discussion follows.

            3.  Inspector’s Report – March 2010 report was given. Brief discussion follows.

            4.  Matlacha Station 4 – Letter from Lee County regarding hearing for zoning set for June 9th

 

Old Business: 

                         

New Business: For the record Mr. Peckinpaugh called in sick around 3p.m. this afternoon.

           

Public Comment:  General

 

Good of the District: Filing for Official Candidate Qualifying week is Noon June 14 – Noon June 18.

 

 

 

Meeting adjourned 5:35 p.m.

 

Respectfully submitted,

 

Linda Richter

District Administrative Assistant

 

 

 

                                                           

James Cole/Board Secretary