Posted by: Bonnie Phelps | January 6, 2010

PMVFD Board Meeting Saturday – See what’s new at the FD!

Yesterday I drove by the Fire Department and saw a big tractor-trailer delivering a welcomed new addition.  This double-wide modular was a generous donation by Earl Walls.  (Thank you Earl!)  It will be used as an administration building and dorm and fit nicely under a big oak at the back of the property.     ~Bonnie

Subject: Agenda – PMVFD Board Meeting 1/9/10  From:  Susie Kellogg

The next regular board meeting of the Palomar Mountain Volunteer Fire Department will be held on Saturday, January 9, 2010, at 2:00 p.m. at the fire station. All are welcome to attend.  Susie Kellogg, PMVFD Fire Board President

Here is the Agenda:  

Palomar Mountain Volunteer Fire Department Fire Station,

Saturday, January 9, 2010 at 2:00 P.M. President:  Susie Kellogg; Vice President – Doug Lande; Secretary – Linda Thorne; Treasurer – Keith Ronchetti; Member-at-Large – Bruce Graves Call to Order Recess for Closed Session (personnel matter)

Approval of the Minutes of 12/05/09 Meeting Financial Report (Keith Ronchetti) Account Balances Chief’s Report (George Lucia/Cliff Kellogg) Condition of Rolling Stock Training Membership Calls Premises Requisitions CERT Report  (Bill Leininger)

Fire Safe Council Report  (Robert Carlyle or representative) Old Business Community Center Progress Report (Earl Walls)

Block Grant Phase 3 – Approval to Administrate (Cliff Kellogg)

Fire/Admin Building Progress Report (George Lucia/Cliff Kellogg)

New Business 2010-2011 Agreement between PMVFD and County of San Diego (San Diego County Fire Authority representatives Kenneth Miller and Ralph Steinhoff)

Ground Lease Agreement and Sublease Agreement (Kenneth Miller and Ralph Steinhoff) Calendar Check Event Planning Questions and Comments from the Public

Next scheduled meeting  

Adjournment


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