QUARTERLY

MEMBERSHIP MEETING

04-05-07

C-SHIFT

 

 

 CALLED TO ORDER:            7:40 P.M.

 

 MEMBERS PRESENT:

 

            J. Tolley, Vinup, K. Ken Atkinson, Hansen, Hawkins, Coulter, Poley, LeLievre, Wooldridge,

            Crowl, Batton, K. Carroll, C. Carroll, Eldon, Skinner, Platt, Morton, Gilbert, Michaud, Conte,

            Van-Kramer, Stone, Bailey, McMenimen, Rann, Kiel Atkinson,  Morissette and Tyman,

 

 MINUTES:

 

            MOTION by Morissette to accept minutes from January 04, 2007, 2^nd Michaud, motion carried.

 

 PRESIDENT REPORT:

 

            Discussed being rehired after you retire.

 

 VICE-PRESIDENT REPORT:

 

            Discussed health and fitness equipment for the stations.

 

 TREASURER REPORT:

 

            MOTION by Hargreaves to move $191.10 from line 1b to line 1c of the Benevolent Fund and move

            $39.58 from line 3a to line 3c of the Benevolent Fund, 2^nd Rann, motion carried.

 

            MOTION by Morissette to accept Treasurer Report, 2^nd Skinner, motion carried.

 

MOTION by Gilbert to accept 2007-2008 budget as amended, move line 1 of the Benevolent Fund to the General Fund, move line 13 of the General Fund to the Benevolent Fund and move line 4f of the General Fund to line 5 of the Benevolent Fund, 2^nd Morissette, motion carried.

 

            On May 5, 2007 there will be a ladder climb for the Zachary Project from 9:00 A.M. to 1:00 P.M.

            on Malabar Rd. at the Wal-Mart, Melbourne Firefighters vs. Palm Bay Fighters.

 

            On April 21, 2007 there will be a Golf Tournament for the Zachary Project at Turtle Creek Golf Course.

    

            On May 20, 2007 there will be a Poker Run for the Zachary Project. 

 

 COMMITTEE REPORT:

 

            Discussed promotional test, it went well, there needs to be changes to the driving part.

 

            We do not have the numbers for the 3 ½ Multiplier and Insurance Subsidy yet, the numbers

            had to be redone.

 

            Discussed the overtime and acting list.

 

            MOTION by Skinner to table the discussion on the overtime and acting list, 2^nd Hargreaves, motion

            carried.

 

             MOTION by Conte for a policy to require a ballot vote for any changes that would financially

            impact the members of Local 1951, to include overtime/acting procedure changes, 2^nd Hargreaves,

            motion carried.

 

 

 VOTING RESULTS:

 

 

 

            President             J. Tolley                        By Acclamation

            Treasurer             Ken Atkinson                By Acclamation

            1^st Trustee            Rethwisch                     By Acclamation

            3^rd Trustee            Morissette

            PIO                      Hargreaves                 By Acclamation

 

 

            FPF CONVENTION

 

 

            Bexfield

            Conte

            Hawkins

            Morissette

            Van-Kramer

            Vinup

 

 

 

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

 

 ADJOURNED:            10:20 P.M.

                                                                                                                                                            Respectfully,

 

                                                                                                                                                            Terry Vinup,

                                                                                                                                                            Secretary