EXECUTIVE BOARD MEETING

03-02-06

C-SHIFT

 CALLED TO ORDER:            10:00 A.M.

 MEMBERS PRESENT:

            J. Tolley, Vinup, Atkinson, Michaud, Rann and Conte.

 MINUTES:

            MOTION by Michaud to accept minutes from December 1, 2005, there was no meeting on

            January 5, 2006 or February 2, 2006, 2^nd Rann, motion carried.

 TREASURER REPORT:

            MOTION by Rann to move $105.00 from line 4f to line 4e of the General Fund, this is for calendars,

            2^nd Michaud, motion carried.

            MOTION by Michaud to accept Treasurer Report, 2^nd Conte, motion carried.

            Discussed the three and one half percent multiplier and insurance subsidy, that was discussed in

            negotiations with the City of Melbourne, members of the Executive Board will be coming to each

            station on each shift on March 16, 17 and 18, 2006, to discuss these items and vote on them.

            Discussed Lieutenant Landolfi Grievance 2006-1, reference Battalion Chief Promotion.

            Discussed the American Cancer Society’s Relay For Life Walk on March 17, 2006 at Melbourne

            High School.

            MOTION by Atkinson to make $500.00 available from line 3g of the Benevolent Fund for food and

          drinks for the American Cancer Society’s Relay For Life Walk on March 17, 2006 at Melbourne

            High School, 2^nd Michaud, motion carried.

            MOTION by Atkinson to adjourn, 2^nd Conte, motion carried.

 ADJOURNED:            11:40 A.M.                                                                                                    Respectfully,

                                                                                                                                                            Terry Vinup,

                                                                                                                                                            Secretary