White River Township Fire Protection District

- Meeting Agenda for Tuesday, June 1^st, 2004 -

I. Approval of Minutes

A. Approval of minutes from May meeting Board Members

II. Financial Update

A. Status reports Chief Cassin

III. Old Business

A. Hiring of part-time personnel from Corporation Chief Tibbetts / Legal Counsel

B. Other old business

IV. New Business

A. Explanation of tax system and revenue Steve Dyson

Projections

B. Approval of contract for Alt Witzig for soil borings Board Members

For the Heron Ridge property.

C. Other new business

V. Executive Session

A. Executive Session to discuss employee Board Members

matters in accordance with I.C.

5-14-1.5-6.1(b)(6).