Western Coventry Fire District

Board of Directors Meeting

Summit Fire Station

4661 Flat River Road 

Greene, RI 02827

Thursday, November 20, 2008  6:30 pm

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

·                    Moment of Silence

·                    Open Forum

·                    Chairman’s Comments  (Kent Novak)

            Ø    Groundbreaking - 11/22/08 at 2:00 PM

·                    Moderator’s Report  (Chuck Smith)

            Ø    Recommendation to Fill BOD Vacancy

·                    Chief’s Report  (Chief Pomfret)

Ø    Assistance to Firefighters Grant Update  (Cpt. Mann)

Ø    RTV/ATV Update

Ø    RI EMA Radio Update

Ø    Woodlands Grant Update

·                    Treasurer’s Report  (Glenn Underwood)   

Ø    Budget Concerns

Ø    Audit

·                    Tax Collector’s Report  (Joan Smith)

·                    District Clerk’s Report  (Denis Fournier)

·                    Building Committee Report  (John Humble)

·                    Old Business

Ø    SAP/SAP Committee Report

Ø    ISO Update

·                    New Business

·             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, Thomas Haynes, Kent Novak, Jonathan Mitchell

                Charles Smith - Moderator, Denis Fournier - District Clerk,

                Glenn Underwood – Treasurer, Joan Smith - Tax Collector