EXECUTIVE BOARD MEETING

06-07-06

A-SHIFT

 CALLED TO ORDER:            9:15 A.M.

 MEMBERS PRESENT:

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

 MINUTES:

            MOTION by Atkinson to accept minutes from May 4, 2006, 2^nd Rann, motion carried.

 TREASURER REPORT:

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

            The Union will be meeting with the City of Melbourne on the 3 1/2% multiplier and the $5.00 to

            $7.00 Insurance Subsidy on June 19, 2006 at 2:00 P.M. in the Personnel Conference Room.

            Discussed SOG’S.   Will be getting back with Fire Administration on an SOG Meeting Date.

            Discussed Wellness and Fitness programs for the Fire Stations, need to have a location in each

            Fire Station for equipment and a list of equipment needed for each Fire Station.

            MOTION by Michaud to adjourn, 2^nd Rann, motion carried.

 ADJOURNED:            11:30 A.M.

                                                                                                                                                            Respectfully,

                                                                                                                                                            Terry Vinup,

                                                                                                                                                            Secretary