Matlacha - Pine Island Fire Control District Agenda

December 19, 2007

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.      November 28, 2007 Regular Meeting

2.      December 5,  2007  Emergency Meeting

3.      December 13, 2007 Emergency Meeting

4.      December 17, 2007 Special Meeting

5.      December 17, 2007 Monthly Workshop

Treasurer's Report:

Commissioners Procedures Report Packet for Month End:        November 30, 2007

Commissioners’ Expenses:

Guest Speakers:

Public Comment - Agenda Items:

Volunteers/Explorers:

Auxiliary:

CERT:

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 Search Progress

7.      Cape Coral Automatic Aid Status

8.      Collective Bargaining Agreement

9.      Fire Hydrants

10.  SBA Investments

Old Business:

1.      Budget Review (Amendment)

2.      ESCI Chief’s Search

 

New Business:

        

Public Comment: General 

Good of the District: