Western Coventry Fire District

Board of Directors Meeting

Summit Fire Station

1110 Victory Highway

Greene, RI 02827

Wednesday, July 21, 2010

7:00 P.M.

Agenda

1) Call to Order

2) Attendance

3) Approval of Wednesday, 16 June 2010 meeting minutes

4) Moderator resignation

5) Moderator appointment

6) Chiefs Report

a) Pay adjustment

b) Engine 9 Status (old & new)/incident

c) Engine 18 Status

d) Rescue Status (purchase of keypad lockbox)

7) New Station construction issue report (John Humble)

8) Diesel Equipment Grant Status (Kent Novak)

9) SAP Committee Report

10) Tax Collector Report

11) Treasurer Report

12) Open Forum

13) 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, Robert Hevey, Richard Holt, John Humble,

Kent Novak

_______________ Moderator; Jean Pomfret - District Clerk; Glenn

Underwood - Treasurer; Joan Smith - Tax Collector