EXECUTIVE BOARD MEETING

05-04-06

C-SHIFT

 CALLED TO ORDER:            9:20 A.M.

 MEMBERS PRESENT:

            J. Tolley, Vinup, Atkinson, Rethwisch and Conte.

 MOTION by Atkinson to accept minutes from March 3, 2006, no meeting on April 6, 2006, 2^nd Conte,

            motion carried.

 TREASURER REPORT:

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

            Discussed Union Time Pool, Union Time Pool hours should be taken out by the second paycheck in

            May.  This is ½ of your vacation accrual for one pay period in April and October.

            The Executive Board Meeting on June 1, 2006 has been change to June 7, 2206 8:30 A.M.

            Discussed SOG, Overtime Policy, Awards Policy, Tuition Reimbursement, Incident Command,

            Emergency Recall, Training, Hose Testing, Solo Status, HazMat Response and Airport Unit Responses.

            MOTION by Atkinson to donate $150.00 to the Eau Gallie Little League Baseball for Trophies

            and end of the year party, to come from line 2c of the Benevolent Fund, 2^nd Rethwisch, motion carried.

            MOTION by Atkinson to donate $575.00 to the Melbourne Youth Football League from line 2b of

            the Benevolent Fund, 2^nd Rethwisch, motion carried.

 ADJOURNED:            11:40 A.M. 

                                                                                                                                                            Respectfully,

                                                                                                                                                            Terry Vinup, 

                                                                                                                                                            Secretary