SKAGIT COUNTY FIRE DISTRICT #17
Minutes (Pending Approval)
May 10, 2011
The Regular Meeting was called to order at 7:30 PM by Commissioner Nicolls, Chairman.
Present: Commissioners Nicolls and Fees, Fire Chief Stamper, Medical Officer White, Assistant Chief Francis, Captain Pyke and Secretary Pellett. Commissioner Dugan was absent.
The minutes of the Regular Meeting of April 12, 2011 were approved as written.
Treasurer’s Report: Operating Fund balance $75,194.84. Investment Fund balance $43,880.10. Total bills $3,430.38. Commissioners instructed secretary to transfer $25,000 from the Operating Fund to the Investment Fund. Carol advised the contributions to date on the Jaws of Life Campaign is $8,275. 101 families have contributed. On-Island $3,355. Off-Island $4,920. Carol reminded commissioners the truck payment is due in June $11,600.
Chief’s Report: See attached sheets. Mike reported that the house burning drill was a good drill. The dates for the May drills were corrected on the attached sheet. Mike will be attending the USCG Sector Puget Sound Interagency Maritime SAR Roundtable. He advised the emphasis will be search and rescue. He will also be attending the CAER meeting which involves notification when March Point has a problem.
Items Not on the Agenda:
The Commissioners reviewed the invoices from April 11, 2011 to May 10, 2011 and approved $1,941.18. The Commissioners further approved the payroll in the amount of $1,489.20. Grand total $3,430.38.
The meeting adjourned at 8:10 PM. The next Regular Meeting will be June 14, 2011 at 7:30 PM at the Fire Hall. The next Work Meeting is May 25 at 10:00 AM at the Fire Hall.
Carol Pellett Secretary
Commissioner Nick Nicolls, Chairman