Western Coventry Fire District

Board of Directors Meeting

Summit Fire Station

4661 Flat River Road     

Greene, RI 02827

Thursday, December 18, 2008  6:30 pm

·                    Minute’s of November, 2008 Board meeting  (Denis Fournier)

·                    Open Forum

·                    Chairman’s Comments  (Kent Novak)

·                    Moderator’s Report  (Chuck Smith)

·                    Chief’s Report  (Chief Pomfret)

·                    Treasurer’s Report  (Glenn Underwood) 

Ø     Budget Concerns

Ø     Payroll Proposal

·                    Tax Collector’s Report  (Joan Smith)

·                    District Clerk’s Report  (Denis Fournier)

·                    Building Committee Report  (John Humble)

·                    Old Business

Ø     Committee Appointments

1)     SAP/SOP

2)     Contract

3)     Old Station

4)     Cost Reduction

Ø     ISO Update

·                    New Business

Ø     Comstar – Update Ambulance Billing Rates

Ø     Determine Budget Preparation Dates

·             Adjournment

*             Votes may be taken

*             Reports should be distributed to Board members for their review several days prior to this meeting.

Board of Directors

Kent Novak – Chairman, Robert Guastini, Richard Holt, Peter Beauchaine, Jonathan Mitchell

                Charles Smith - Moderator, Denis Fournier - District Clerk,

                Glenn Underwood – Treasurer, Joan Smith - Tax Collector