FIRE PROTECTION DISTRICT 5 MASON COUNTY

Chairperson Griffey called the Special Meeting of September 15, 2004 to order at 10:00 A.M. Commissioners Taylor and Hauser and Chief Knight were present.

The purpose of the meeting is to hold a study session to discuss the purchase of equipment.

Discussion included bond payment schedules, an Equipment Purchase Schedule tanker specifications and a press release.

The meeting was adjourned at 11:00 A.M. until the next regular meeting scheduled for September 22, 2004.

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