WFPA BOARD MEETING
-CALLED TO ORDER AT
-PRES. REPORT: Thanks to all
who helped at Arts and Craft fair
-appropriate use of WFPA e-mail distribution
-legal inquiry on COI of
firefighters on board
-Bob N. request of legal expenditures by board
-SEC. REPORT: read and
accepted
-TREAS. REPORT: read and
accepted
-FIRE CHIEF REPORT: medical
runs
-hosted Prescott Training Group and received info on OSHA regulations
-offering HEP. B vaccine to firefighters
-possibility for OSHA to check station
-removal of SCBA equipment from truck/station
-extension of severity patrol thru Labor Day
*MOTION 080809A: Extend
severity patrol thru Labor Day *PASSED
OLD BUSINESS: Thanks to Mark
Herrin and donators for efforts to raise money for
*MOTION 080809B:
Expenditures over $500 and emergency expenditure approvals: 1. Check request for
Greg Stava for $105.64- postage and office supplies and &516.36 for office
supplies and purchase of Polycom unit
2. Williamson Valley Fire District check to be issued after 8/20/09 in
the amount of lesser of $10,000 or 50% of the remaining profits of the 2009 Arts
and Crafts fair(tentative check
amount is $9,545).
3. Legal fees $3,824.69 for 5/4-5/15
*PASSED
-DISCUSSION: Lawyer
expenditures and breakdown of
-Board Vacancy vote: Paul
Nies voted in as 6th member of WFPA Board
-Fire District Consideration
Committee update: Nick Wold asked for more help on neighborhood leads
-ISO Committee report: Bud
Mellor –adopt ISO compliance for SOP/SOGs for firefighters and development of
8b-10 checklist
-Audit Committee report:
Greg Stava-motion to accept report and disban committee…accepted
-Budget Committee report:
Greg Stava-moving forward
-Fire Chief Jill Maisonneuve
recommends to put $10,000 (from structure monies already set aside) on hold for
equipment and firefighter needs
-WFPA accepts trailer and
all incoming expenditures related to (lic. And title transfer)