Western Coventry Fire District

Board of Directors Meeting

Summit Fire Station

1110 Victory Highway

Greene, RI 02827

Wednesday, May 19, 2010 7:00 pm

AGENDA

1)      Call to Order

2)      Attendance

3)      Coventry Fire Alarm funding presentation by Chief Brown

4)      Minutes of March 18, 2010 and May, 2010 Board of Directors Meetings

5)      Chief’s Report

a)      Award of Cascade Bid

6)      Moderator’s Report 

a)      By-Laws Committee Status

b)      SAP Committee Status

7)      Treasurer’s  Report  and Budget recommendations

8)      Tax Collector’s Report

9)      Status and Termination of New Station construction account

a)      Locker Room bench purchase

b)      Landscaping

c)      Construction issues status (John Humble)

10)  Public access into the Station office counter area, District Name and Logo usage

11)  Open Forum

12)  Adjournment

*    Votes may be taken

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

Board of Directors

Earl Mann– Chairman, Kent Novak, Richard Holt, John Humble, Robert Hevey

Charles Smith - Moderator, Jean Pomfret - District Clerk,

Glenn Underwood – Treasurer, Joan Smith - Tax Collector