Spokane County Fire District No. 12 MEETING MINUTES For February 9, 2015
I. CALL TO ORDER: Chairman Gregg Wernz called the meeting to order at 6:30p.m. at the Waverly Town Hall. Commissioners present at the meeting were: Wernz, Ron Tee and Tom Pottratz. Also present was Kynda Browning, Secretary and Don Evans, Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the January 13, 2015, commissioner meeting were presented. Ron Tee made a motion to approve the January 13, 2015, commissioner meeting minutes as presented. Tom Pottratz seconded the motion; all commissioners voted yes.
III. PRESENTATION OF PETITIONS, APPLICATIONS, APPEALS, COMMUNICATIONS, ETC: There were none.
IV. REPORTS FROM STAFF: Don Evans reported: -Been quite - not much going on. -Milton's fuel trailer didn't include pumps. Don Evans wondered if we want to go ahead if they are going to put in special fuel in Latah. They would like Don Evans to go ahead and order the trailer. V. OLD BUSINESS: A. FIREFIGHTER DINNER: Don Evans reminded the commissioners that the firefighter dinner is at 6:30 on Wednesday at Tekoa at C & D's Event Center.
VI. NEW BUSINESS:
A. MEETING DATE AND TIME FOR MARCH MEETING: The commissioners want to have their meeting at the regular time on the second Tuesday in March.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 21705 through 21706 totaling $456.41 and voucher numbers 21707 through 21711 totaling $3,714.64 were presented to the Commissioners for approval. Ron Tee made a motion to approve the vouchers as presented. Tom Pottratz seconded the motion; all commissioners voted yes.
VIII. ADJOURNMENT: Ron Tee made a motion to adjourn the meeting at 7:15 p.m. Tom Pottratz seconded the motion; all commissioners voted yes.
APPROVED: ______________________________ Gregg Wernz - Commissioner ______________________________ Tom Pottratz - Commissioner ______________________________ Ron Tee - Commissioner