—–Original Message—– From: clkellogg@wildblue.net
Subject: PMVFD Board Meeting, Saturday, Feb. 6, 2010, at the Fire Station at 10:00 a.m.
AGENDA Regular Meeting of the Board of Directors Palomar Mountain Volunteer Fire Department Fire Station, Saturday, February 6, 2010 at 10:00 A.M.
Click for Agenda
President: Susie Kellogg; Vice President – Doug Lande; Secretary – Linda Thorne; Treasurer – Keith Ronchetti; Member-at-Large – Bruce Graves
Call to Order Approval of the Minutes of 1/09/10 Meeting Financial Report (Keith Ronchetti)
Account Balances 2009 P & L Review Chief’s Report (George Lucia/Cliff Kellogg) Condition of Rolling Stock Training
Membership Calls Premises Requisitions CERT Report (Bill Leininger)
Forestry Health and Safety Report (Doug Lande)
Old Business Community Center Progress Report (Earl Walls)
Operating Expense Estimates Lease Agreement Fire/Admin Building Progress Report (George Lucia/Cliff Kellogg)
Permit Process Update Projected short term expenses New Business Type 4 Engine Acquisition 2010-2011
Agreement between PMVFD and County of San Diego CSA 110 vs. CSA 135 Ground Lease Agreement and Sublease Agreement Calendar Check Event Planning
Questions and Comments from the Public Next scheduled meeting:
Adjournment:

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