White River Township Fire Protection District

- Meeting Agenda for Thursday, January 6th, 2005 -

I. Approval of Minutes from Nov. Meeting Board Members

II. Financial Update Chief Cassin

III. Old Business

A. Employee Performance Appraisals Chiefs Slauter / Thacker

B. Update on Reserve transition Chief Tibbetts

C. Update on Safety Board Document Chief Tibbetts

D. Update on new fire station Chief Cassin

E. Other Old Business

IV. New Business

A. Officer Elections Board Members

B. Encumbrance of Vehicles Chief Cassin / Steve Dyson

C. Retroactive Transfer Resolution Chief Cassin / Steve Dyson

D. Potential benefit plan problem Chief Cassin

E. Other New Business

V. Adjournment

Next meeting: Tuesday, February 1, 2005