Monday, December 7, 2009

IFPD Dec. 8 agenda

Here's the agenda for tomorrow's IFPD meeting. this will be the first meeting with the new commissioners — Pete Capparelli, Jeannine Charles-Stigall and Dr. Charles "Chip" Schelly. Thank you for you service to former commissioners, Glen "Mac" McWilliams, Earl Parker and Lloyd Vaught.

Tomorrow's meeting begins at 5:30.

The meeting is held at the Idyllwild Fire Station, 54160 Maranatha Dr. The Board may approve or take action on items contained in the discussion Calendar.

Swearing in of new Commissioners

Call to Order:

Roll Call:

  1. Riggi – Killingsworth – Caprarelli – Stigall – Schelly - Kunkle – Coopersmith

Pledge of Allegiance:

Consent Calendar:

1. Approval of minutes for Special Meeting of October 26th (No Quorum)

2. Approval of minutes for Special Meeting of October 30th

3. Approval of minutes for Special Meeting of November 4th

4. Approval of minutes for Regular Meeting of November 17th

Reports:

1. Presidents.

2. Vice Presidents.

3. Treasurer.

4. Chief .

5. Safety Report.

6. Idyllwild Firefighters Assoc.

7. ICFA .

Correspondence:

As Included

Action Items:

1. Appointment of Vice President.

2. Rules and Regulations 110

3. Collection of new board members identification documentation (Homeland Security Requirement).

4. Bank resolution new signatory approval on accounts.

Discussion Items:

1. Reply to Mr. Smiths questions posed at the November 17th board meeting.

2. Zoll equipment update.

3. Discuss the benefits of board training sessions.

Citizen Comments:


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