Special Meeting Minutes – December 29, 2009

Chairman Greg McLeod established that a quorum was present and called the meeting to order at 1700. The meeting was held at Station 21-1, located at 26109 Ridge Avenue, Ocean Park.

In Attendance:

• Commissioner Greg McLeod
• Commissioner Tom Downer
• Fire Chief Jacob Brundage
• District Secretary Stan Sonntag
• Office Manager, Cheri Jones

Chairman McLeod called the meeting to order at 1707. Commissioner Hill was excused.

Consent Agenda

1. Approval of December 29, 2009 Vouchers in the amount of $27,911.59. Motion by

Commissioner Downer to approve the payment of the December 29 vouchers in the amount of

$27,911.59. Second by Commissioner McLeod. Motion carried.

Other Business

1. 2010 Budget Approval – Motion by Commissioner Downer to approve the 2010 Budget in the amount of $2,676,623.18. Second by Commissioner McLeod. Motion carried.
2. Contract Between PCFD1 and Local #3999 – Motion by Commissioner Downer to approve the proposed Contract between PCFD1 and Local #3999 effective January 1, 2010 and December 31, 2011. Second by Commissioner McLeod. Motion carried.

 Meeting adjourned at 1910.

 GREGORY D. MCLEOD, Commissioner; THOMAS L. DOWNER, Commissioner

Attest:

 (Excused)

 FRED H. HILL, Commissioner; CHERI JONES, Recording Secretary