CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

SUMMARY REPORT

MEETING OF THE BOARD

OCTOBER 9, 2003 – 6:30 P.M.

STATION #1 – JESUS MARIA ROAD, MOUNTAIN RANCH

1. Call to Order at 06:27 p.m. - Present Michael Spadoni, Jim Ingham, Don Leach, Bill Schmiett, Sarah Hart, Fire Chief Gill and AC Sharon Villanueva.

2. Introduction of Guests: Lorene Puccetti

3. Public Comments: None

4. Approval of the corrected September 11, 2003 minutes. (5-0-0)

5. New Business:

A. Acceptance of the 2002-2003 Audit. (5-0-0)

B. Approval of purchasing liability insurance through Volunteer Fireman's Insurance Services. (5-0-0)

C. Classroom project. The districts' financial committee will meet to discuss this project.

6. Old Business:

A. Sale of Prussian Hill property. Discussion only. No action taken.

B. Ban of Sale of Fireworks in the County. Tabled until the further notice.

7. Directors Reports:

Director Leach: None

Director Spadoni: None

Director Hart: None

Director Ingham: None

Director Schmiett: None

8. Committee Reports:

A. Personnel Committee: No meeting this month. No meeting this month.

B. Capital Equipment and Finance Committee: No meeting this month.

C. Public Relations Committee: No meeting this month.

9. Financial:

A. Transmittal-Approval. (5-0-0)

10. Fire Chiefs Report-see attachment

11. Correspondence:

A. Correspondence from Michael O'Keefe-Map Support.

12. Adjournment of regular session at 07:45 p.m. (5-0-0)