FIRE PROTECTION DISTRICT 5 MASON COUNTY

Chairperson Griffey called the Special Meeting of November 30, 2005 to order at 10 A.M. Present were Commissioners Hauser and Taylor and Chief Knight.

The purpose of the meeting is to sign two Resolutions for the 2006 Budget of the Fire District.

MOTION MADE BY TAYLOR AND SECONDED BY HAUSER TO ACCEPT RESOLUTION NO. 287 FOR THE EMS FUND FOR THE 2006 BUDGET.  MOTION CARRIED UNANIMOUSLY.

MOTION MADE BY TAYLOR AND SECONDED BY HAUSER TO ACCEPT RESOLUTION NO. 288 FOR THE EXPENSE FUND FOR THE 2006 BUDGET.  MOTION CARRIED UNANIMOUSLY.

The meeting was adjourned at 10:05 A.M. until the next meeting scheduled for December 20, 2005 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