White River Township Fire Protection District

- Meeting Agenda for Tuesday, September 7^th 2004 -

I. Approval of Minutes from July Meeting Board Members

II. Financial Update Chief Tibbetts

III. Old Business

A. Station 51 re-plat update Tricia Leminger

B. Station 52 remodel update Senefeld & Assoc

C. Other old business

IV. New Business

A. Corporation / FPD Consolidation Tricia Leminger

B. Health Insurance proposal Lieutenant Smith

C. Tactical unit equipment plan Chief Slauter

D. Other new business

V. Adjournment

A. Meeting will be adjourned to an executive session to discuss personnel issues.