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MINUTES OF THE SEPTEMBER 11, 2013 BOARD OF TRUSTEES MEETINGATTENDANCE Board members: Joe Sarver, President Alan Reyes-Guerra, Vice President Lyn Gibson, Secretary Dr. Andrea Lamberson Staff: Chief WitheringtonCitizens: William BakerFirefighters: None Other: None-Mr. Sarver called the meeting to order at 6:30P.M.-The minutes from the August 21, 2013 Board Meeting were presented. Dr. Lamberson made a motion to accept the minutes as presented and Ms. Gibson seconded. The motion passed by unanimous vote.-The agenda was presented. Dr. Lamberson made a motion to accept the agenda as presented and Ms. Gibson seconded. The motion passed by unanimous vote.REPORT OF THE FIRE CHIEF-Chief Witherington gave the operations report (see attachment).FINANCIAL REPORT-Chief Witherington presented the financial report (see attachment).COMMITTEE REPORTS-None OLD BUSINESS-None NEW BUSINESS-Chief Witherington presented a copy of the FY 2014 budget (see attachment). Mr. Reyes-Guerra made a motion to approve the budget and Dr. Lamberson seconded. The motion passed by unanimous vote.-The discussion of a bonus for all employees was presented. A motion to give a $1000.00 bonus to all full-time, $500.00 to all part time and resident personnel, and $200.00 to all fill in personnel was presented. Dr. Lamberson made the motion to approve this motion and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.-Chief Witherington requested $10,000.00 for major station repairs for Station 183 (Mt. Laurel) from the FY 2013. Dr. Lamberson made a motion to approve the request and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.Ms. Gibson made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 7:18 P.M.cds… ¢®¯°¾Ö×ý 0 2 7 : ; A E W Y b f s t u ‚ † Š ‹ Œ ” — › œ Í é öòêâÚêòÏÁºµ±©¥¡™•‘òµ±òµ‰©…òµò}yòµuquò©òhÌb+h.°hR<thHhƒrDh=ðh£©hp
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