Matlacha - Pine Island Fire Control District Agenda

June 23, 2010

Pine Island Fire Station 1

5700 Pine Island Road

Call to Order:

Invocation:

Pledge of Alliance:

Roll Call: Commissioners Cammick, Cole, Cox, Peckinpaugh, Ristau

Setting of Agenda:

Approval of Minutes:

1. May 26, 2010 Regular Meeting Minutes

2. June 18, 2010 Regular Workshop Minutes

Treasurer's Report: 5/26/10-6/21/10

Commissioners Procedures Report Packet for Month End: On file

Cash Disbursements/Income Statement:

Commissioners’ Expenses:

Guest Speakers:

Public Comment - Agenda Items:

Volunteers/Explorers:

Auxiliary:

CERT:

Firefighters:

Chief’s Report:

1. Firefighter Recognition

2. Monthly Report

3. Inspector’s Report

4. Matlacha Station 4

Old Business:

1. Additional Disposition of radios returned to Lee County – Grant upgrade

New Business:

1. Setting Regular Meeting Dates for July, August, September 2010

2. 2010-2011 Budget

3. Approval of September 30, 2009 Audited Financial Report

Public Comment: General

Good of the District: