Attendance: Kylee, Denise, Jennifer, Kim, Scott, Craig
Meeting called to order @ 12:18 pm - February 3rd, 2008

Previous minutes read and unanimously approved.

Old Business:
* Jennifer asked Bruce (paramedic) to order two new AED units. He said he'll order them and submit the invoice to us when the units arrive.

* Jennifer talked to Bruce about lock boxes for the AED units. He said he knows of a company near his work that he may be able to get pricing and options from but need to wait for the AED units to come in to get the measurements.

* Scott still needs to get a hold of Diane Haw regarding the Respiratory Protection Program.

* Denise is in the process of ramping up the fundraising committee.

* CLVFA received the $26k grant check from FFIC. Kylee is waiting for Linda @ FFIC for approval to purchase revised items needed, ie: truck batteries, etc.

* Bylaw Committee: The board approved the draft of the amended bylaws. The board will meet again in March to vote for the final draft. In the meantime, Denise will send out a letter this week to the community to notify them of the amended bylaws.

* Equip/Gear still needed: - Kim is resourcing boots for David and Sean. - At this time, we have 1 full set of gear (less boots) for someone who wants to join the dept. Scotty will call Simon, previous volunteer, for his set that needs to be turned in. - 2 backboard straps received. - 10 First Aid/CPR kits came in, Kylee is dispersing to trained volunteers.

* Trucks: Reviewed what maintenance is needed on the trucks. Motion approved to spend $500 for maintenance needed, not just oil and filter changes. The mobile air compressor Gordy brought up wasn't large enough. Craig will check the capacity of his air compressor, otherwise Craig and Scott may need to drive truck to Gordy's to use his shop compressor.

* Roof - Craig will follow up with Ken and Jennifer will follow up with Scott regarding the small leak at the roof vents during the bad storm in Jan.

New Business:

* Upper firehouse door is not functional. Craig determined the wheels came off the track which will need to be reset, then lubed.

 Denise will talk to Mary Ellen regarding who to get grants from for new gear. She'd also like to raise funds for new gear from fundraising events.

Meeting adjouned @ 1:13 pm

Online:
Bylaw letter approved 2/11.

990 E-Postcard submitted 2/15.

Denise attended FEMA grant workshop 2/21

2008 budget approved 3/12.

Respectfully, Jennifer Harper Secretary