White River Township Fire Protection District

- Meeting Agenda for Wednesday, December 10, 2003 -

I. Approval of Minutes from September & October Meetings Board Members

II. Financial Update

III. Old Business

A. Station 53 septic issue update Chief Brown

B. FPDB replacement member update Chief Tibbetts

C. ’03 Fire Loan update Chief Cassin

D. Other Old Business

IV. New Business

A. Additional appropriations. Board Members

B. Discussion on findings of last audit. Chief Cassin

C. Change vacation carryover for staff personnel Chief Cassin

D. Tactical bid opening Chief Slauter

E. Corporation board member placement – 2004 Chief Tibbetts

F. Corporation dissolution Chief Cassin

G. Outstanding insurance bill (Stainfield) Chief Cassin

H. Trustee per diem Chief Cassin

I. Set meeting dates for 2004. Board Members & Kim

J. Other New Business