White River Township Fire Protection District

- Meeting Agenda for Tuesday, December 6, 2005 -

I. Approval of Minutes from October Meeting Board Members

II. Financial Update Chief Cassin

III. Old Business

A. Station 51 project update Senefeld & Assoc / Legal Counsel

B. Station 52 project update Senefeld & Assoc / Legal Counsel

C. Health insurance discussion Jeannie Salin

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

E. Radio grant QPA update Legal Counsel

F. Other Old Business

IV. New Business

A. Position opening presentation Chief Thacker

B. Tables and chairs presentation Chief Thacker

C. Set meeting dates for 2006 Board members

V. Adjournment

VI. Executive Session

Next meeting: To be determined