Mokelumne Hill Volunteer Firefighters’ Association
September 19th 2007
Called to order: 18:10 by Sloane Dell’Orto, President
Members present: Sloane Dell’Orto, Mike Dell’Orto, Heather Willats, Mark David Ksenzulak, Michelle Roeber, Stephanie Truelsen. A quorum is present
Previous Meeting Minutes: Minutes from August 2007 meeting read by H. Willats. Motion to approve the minutes as read Mark David Ksenzulak, 2nd Michelle Roeber. Unanimous.
Treasurer’s Report: Checking: $7,534.41, Savings: $ 3,836.15, 12mo CD $10,508.53, 6mo CD $5,120.92 Total = $27,000.01.
6 mo cd has rolled has rolled over.
Bills to pay or debit cards used: Sloane 3 receipts, one check needed for $ 37.50, reimburse to Chat Soule for payment to Linda DeRosia, at Sewing Cottage for sewing on badges etc to explorer shirts.
Visa debit, approval via e-mail for food for extrication/trauma training, $63.77 = Raley’s, $97.36 = Subway.
Motion to approve the treasures report and payment of all bills, Heather Willats, 2nd. Mike Dell’Orto. Unanimous.
Old Business:
Oktoberfest has been cancelled, no beer vendors and everyone burnt. Cadets shirts are done and ready to be handed out. Extrication training: Went well. Explorers rocked!!! Appreciation event was only over by what the catering cost us!
New Business: Mark David – Chief wants money for equipment. Motion, Mark David, to approve authorization of up to $6,000.00 in training / equipment under direction of committee to work with Chief to determine how money is spent, 2nd Heather Willats. Unanimous.
Committee: Sloane Dell’Orto, Heather Willats, Mike Dell’Orto, Bill Dahl (if available)
Mark David: Start thinking about band for Fireman’s Ball!
Next meeting to be held at Wendell’s on October 17th.
Meeting adjourned at 18:39 by Sloane Dell’Orto, President
Minutes respectfully submitted by H Willats, Secretary.
Attest:
Heather Willats, Secretary
Sloane Dell’Orto, President