FIRE PROTECTION DISTRICT 5 MASON COUNTY

Commissioner Minutes

Chairperson Griffey called the meeting of March 10, 2004 to order at 10:00 A.M. Commissioner Hauser and Taylor and Chief Knight were present.

The minutes of the meeting of February 25, 2004 were read.  MOTION MADE BY TAYLOR AND SECONDED BY HAUSER TO APPROVE AS READ.  MOTION CARRIED UNANIMOUSLY.

Correspondence:  WFCA Region 9 Workshop Information on March 27, 2004.

General Information: None

Business for Consideration: None

Board for Volunteer: The regular meeting was temporarily suspended at 10:12 A.M. to call a Board for Volunteer Firefighters to order.  The meeting adjourned at 10:18 A.M. and the regular meeting reconvened.

The vouchers were reviewed. MOTION MADE BY HAUSER AND SECONDED BY TAYLOR TO APPROVE FOR PAYMENT VOUCHERS #19969 THROUGH AND INCLUDING #19987 TOTALING $103,884.43 for Operations.  MOTION CARRIED UNANIMOUSLY.

Public Suggestions and Comments: None

The meeting was adjourned at 10:20 A.M. until the next regular meeting scheduled for March 24, 2004 at 10: A.M.

Signature on File_______________          Signature on File_______________

Chairperson Del Griffey                         Commissioner Tom Taylor

Signature on File_______________           Signature on File_______________

Commissioner Lorne Hauser                    Recording Secretary Donna M. Clark