White River Township Fire Protection District

- Meeting Agenda for Wednesday, June 8, 2005 -

I. Approval of Minutes from May Meeting Board Members

II. Financial Update Chief Cassin

III. Old Business

A. Station 52 bid update Legal Counsel

B. Station 51 Project update Legal Counsel

C. Update on Performance Review Plan Chief Thacker / Chief Slauter

D. Safety Board Document update Legal Counsel

E. Fire Protection Ordinance update (no discussion anticipated)

F. Tahoe (x2) bid opening President Shufflebarger

G. Other Old Business

IV. New Business

A. Fire Safety Trailer Grant Approval Chief Brown/Board Members

B. Other New Business

V. Adjournment

Next meeting: Tuesday, June 7, 2005