EXECUTIVE BOARD MEETING

03-07-07

A-SHIFT

 CALLED TO ORDER:            9:15 A.M.

 MEMBERS PRESENT:

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

 MINUTES:

            MOTION by Michaud to accept minutes from February 07, 2007, 2^nd Hargreaves, motion carried.

 TREASURE REPORT:

            MOTION by Michaud to accept Treasure Report, 2^nd Rethwisch, motion carried.

Discussed Picnic and a Poker Run with Brevard County Local 2969 and Melbourne Firefighters Local 1951 on May 19, 2007, more information to come in the near future.

Discussed Firefighters Tag money that is collected by the State of Florida.

MOTION by Atkinson to donate a $1,000.00 to MDA and a $1,000.00 to the Zachary Project from

the Firefighters Tag money, 2^nd Conte, motion carried. 

            The Zachary Project will be doing a ladder climb on May 05, 2007, at the Wal-Mart in Palm Bay

            on Malabar Rd.

            Discussed Fitness and Wellness Program in each Station.

            Discussed overtime policy, acting and overtime rotation policy.

            Discussed the house behind Station 71, we finely got in contact with the son, he wants to rent the house

            at this time, he will get back to use about how much the rent will be. 

                                                                                                                                                            Respectfully,

 ADJOURNED:            11:35 A.M.                                                                                                    Terry Vinup,

                                                                                                                                                            Secretary