Matlacha - Pine Island Fire Control District Agenda

May 28, 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. April 23, 2008 Regular Monthly Meeting

2. May 23, 2008 Special Meeting

3. May 23, 2008 Monthly Workshop Meeting

Treasurer's Report:

Commissioners Procedures Report Packet for Month End: April 2008

Commissioners’ Expenses:

Guest Speakers: Deputy Chief Joe Marzella

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. Matlacha – Ken Jones

2. Lodge Payment

3. Fire Hydrants

4. Station 2 Apron

5. Truck

New Business:

1. Resolution for Elections (Draft)

Public Comment: General

Good of the District: