Posted by: Bonnie Phelps | March 31, 2010

You’re Invited – PMVFD Board Meeting with Agenda

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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