White River Township Fire Protection District

- Meeting Agenda for Tuesday, September 6, 2005 -

I. Approval of Minutes from August Meeting Board Members

II. Financial Update Chief Cassin

III. Old Business

A. Station 52 Project update Chief Cassin

B. Station 51 Project update Legal Counsel

C. Fire Protection Ordinance update Chief Brown / Chief Tibbetts

D. Benefits Sub-Committee update President Shufflebarger / Jim Dodson

E. Strategic Plan Review Board Members

F. Other Old Business

IV. New Business

A. Station 54 property site potential Chief Brown

B. Set date for October meeting Board Members

V. Adjournment

VI. Local Pension Board Hearing – 8:30 p.m.

Next meeting: To be set at meeting