BOARD OF FIRE COMMISSION
ANNUAL MEETING
August 11, 2008
“APPROVED MINUTES”
Present: Acting Chairman Matthew Walton, Dr. Richard Brown and Dean Michelson
Absent: Chairman David Simko and Richard Dufour
Others Present: Fire Chief Chuck Stickler, Assistant Chief Steve Palmer, Fire Marshal Phil Visintainer, Rich Klotzbier, Martin Voelker and Hunt Voelker
Acting Chairman Matthew Walton called the Annual meeting to order at 7:00 p.m. at Company #1 on Barton Hill Road.
Election of Chairman: Mr. Walton opened the floor to nominations for Chairman. A motion was made by Dr. Brown seconded by Dean Michelson to nominate current Chairman David Simko as Chairman. There were no other nominations. Dean Michelson, seconded by Dr. Brown made a motion to close nominations. All members in favor of David Simko for Chairman. Vote 3-0.
Elections of Secretary: Mr. Walton opened the floor to nominations for Secretary. A motion was made by Dr. Brown to nominate Matthew Walton for secretary seconded by Dean Michelson. There were no other nominations. Dean Michelson, seconded by Dr. Brown motion to close nominations. All members in favor of Matthew Walton for Secretary. Vote 3-0.
A Motion made by Dr. Brown to adjourn at 7:01 p.m. and seconded by Dean Michelson. Vote 3-0 all in favor.
Respectfully submitted,
Kristin A. Olzacki
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