White River Township Fire Protection District

- Meeting Agenda for Monday, February 2^nd, 2004 -

I. Approval of Minutes from January Meeting Board Members

II. Financial Update Chief Cassin

III. Old Business

A. Outstanding insurance bill (Stainfield) Legal Council

B. Vacation carryover for staff personnel Paul Kite

C. Update on Olive Branch Rd property Chief Brown

D. Other old business

IV. New Business

A. Explanation of new budget (amended) Curt Coonrod

B. Hiring process Chief Thacker

C. Receptionist hiring process Chief Tibbetts

D. AED project purchase Lieutenant Hart

E. Copy machine lease buy out Chief Tibbetts

F. Other new business