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08/13/2012 Fire Commission Minutes Annual Mtg
BOARD OF FIRE COMMISSION
Annual Meeting
August  13, 2012
“APPROVED MINUTES”


Present:  Chairman David Simko, Richard Brown, Dean Michelson, Richard Dufour  and Leroy Goff
 Others Present:  Chief Paul Owen, Assistant Chief Marty Swan, Deputy Chief Ken McGahee, Fire Marshal Rich Klotzbier, Jason Swan, Hunt Voelker, Charles Spakowski, Matthew Walton (Board of Finance), Rob Rainville, Donovan Antalik and Mike Rich
David Simko called the Annual meeting to order at 7:00 p.m. at Company #1 on Barton Hill Road.

Election of Chairman: Mr. Simko opened the floor to nominations for Chairman. Leroy Goff  nominated Richard Dufour . Dean Michelson nominated David Simko. Mr. Simko closed nominations and took a vote by a show of hands.

Elections of Secretary: Mr. Simko opened the floor to nominations for Secretary.  David Simko  nominated Richard Brown. There were no other nominations. Chairman Simko stated that since there were no other nominations the office of Secretary will go to Richard Brown.
A motion made by Dean Michelson to adjourn at 7:02 p.m. and seconded by Richard Brown. Vote 4-0 all in favor and 1 abstention.

Respectfully submitted,


Kristin A. Olzacki
Recording Secretary