White River Township Fire Protection District

- Meeting Agenda for Tuesday, November 1, 2005 -

I. Approval of Minutes from October Meeting Board Members

II. Financial Update Chief Cassin

III. Old Business

A. Station 52 Project update Senefeld & Assoc

B. Station 51 Project update Senefeld & Assoc / Legal Counsel

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

D. Evaluation Sub-Committee update Sutton / Kite / Slauter / Thacker

E. Other Old Business

IV. New Business

A. General Fund Transfer Resolution Steve Dyson

B. Capital Project Presentations Cassin / Hart / Combs / Cox / Slauter

V. Adjournment

Next meeting:  Tuesday, December 6, 2005