White River Township Fire Protection District

- Meeting Agenda for Tuesday, April 5, 2005 -

I. Approval of Minutes from February Meeting Board Members

II. Financial Update Chief Tibbetts

III. Old Business

A. Station 52 bid update Senefeld & Associates

B. Station 51 Project update Senefeld & Associates

C. Update on Performance Review Plan (no discussion anticipated)

D. Safety Board Document update Lieutenant Hart (pending)

E. Fire Protection Ordinance update (no discussion anticipated)

F. Other Old Business

IV. New Business

A. Tahoe (x2) bid opening President Shufflebarger

B. Presentation of fiscal plan Curt Coonrod & Steve Dyson

C. Other New Business

V. Adjournment

Next meeting: Tuesday, May 3, 2005