Attached is the agenda for the April 3, 2010, PMVFD Regular Board
Meeting which will take place at 10:00 a.m. at the fire station.
Susie Kellogg
PMVFD Board President Click to read the Agenda
AGENDA Regular Meeting of the Board of Directors
Palomar Mountain Volunteer Fire Department
Fire Station, Saturday, April 3, 2010 at 10:00 A.M.
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 3/06/10 Meeting
Financial Report
Account Balances
2009 P & L Review
(Keith Ronchetti) Chief’s Report
Condition of Rolling Stock
Training
Membership
Calls
Premises
Requisitions
(George Lucia/Cliff Kellogg) CERT
Report
(Bill Leininger) Fire Safe Council
(Linda Thorne) Community/Forest Safety Report
(Doug Lande) Old Business
Community Center Progress Report
(Earl Walls) Fire/Admin Building Progress Report
Permit Process Update
Projected short term expenses
(George Lucia/Cliff Kellogg) New Business
2010-2011 Agreement between PMVFD and County of San Diego
Recap of PMVFD Contract Change Requests
CSA 110 vs. CSA 135
Action Items Check
Calendar Check
Event Planning –
(Tricia Lucia) Questions and Comments from the Public
Next scheduled meeting:
Adjournment
Palomar Mountain Volunteer Fire Department
Fire Station, Saturday, April 3, 2010 at 10:00 A.M.
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 3/06/10 Meeting
Financial Report
Account Balances
2009 P & L Review
(Keith Ronchetti) Chief’s Report
Condition of Rolling Stock
Training
Membership
Calls
Premises
Requisitions
(George Lucia/Cliff Kellogg) CERT
Report
(Bill Leininger) Fire Safe Council
(Linda Thorne) Community/Forest Safety Report
(Doug Lande) Old Business
Community Center Progress Report
(Earl Walls) Fire/Admin Building Progress Report
Permit Process Update
Projected short term expenses
(George Lucia/Cliff Kellogg) New Business
2010-2011 Agreement between PMVFD and County of San Diego
Recap of PMVFD Contract Change Requests
CSA 110 vs. CSA 135
Action Items Check
Calendar Check
Event Planning –
(Tricia Lucia) Questions and Comments from the Public
Next scheduled meeting:
Adjournment
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