WCFD AGENDA

1110 Victory Highway

Greene, RI 02827

WENDESDAY 16 June 2010

1.       Call to order

2.       Attendance

3.       Minutes of 19 May 2010 BoD meeting

4.       Approval/Posting of Annual meeting

5.       Chiefs report

a)      Cascade system status

6.       Rescue

a)      Purchase of keypad type,  controlled substance security box

7.       New  station construction issue report ( John Humble)

8.       Diesel Equipment grant status ( Kent Novak)

9.       By-Law Committee status ( Chuck Smith )

10.   Computer Information Technology and Website management  by Bob Hevey

11.   Tax Collector report

12.   Treasurer Report

13.   Report of the SAP Committee

14.   Establishment of a Capital Equipment Procurement Forecast with associated budgetary requirements