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SOURDOUGH RURAL FIRE DISTRICT MINUTES The regular meeting of the Sourdough rural Fire District Board of Trustees was called to order by Chairman Dave Kraft at 7:35 PM on February 18, 2002. Present were Trustees Bachman, Dayhuff, Geddes and Harper. Also present was Chief Crandell and Supporters of Sourdough Fire District, President, Kandy Rose. The minutes of the January 17, 2002 meeting were presented and approved by the Trustees, upon motion of Geddes and second by Dayhuff. The Treasurer's report was presented and approved by the Trustees upon motion (including payment of warrants > $300) by Geddes and second by Dayhuff. The Chief's report was presented and is included in the record. As part of the action plan agenda item it was noted that major components for the engines have been ordered. The legal advertising for the cab and chassis will be submitted to the newspaper by the Chief. There will be a special Trustee meeting to open and award the bid. There was discussion about need and cost of design consultation for the Cottonwood Station. The Trustees were assured by the Chief that costs would be very reasonable for this service. It was generally agreed that this service will benefit the public service mission of the fire services. Kandy Rose initiated a discussion on development of communication lines with adjacent rural fire service providers. Geddes will draft a letter suggesting regular informal breakfasts between Trustee representatives of Rae, Belgrade, Sourdough and Fort Ellis. There being no further business, the meeting was Adjourned at 9:10 P.M. Approved March 18, 2002 |