1. Call to order.

1. Roll call of members:

1. Read and approval of minutes of last meeting.

1. Read and approval of financial reports for last meeting.

1. Old Business

1. Update on Hepatitis A & B shots. (Ronnie Smith)

2. Update on Eagle Med memberships. (Larry Watts)

1. Discussion and possible actions on fire training site.

i. Discussion and possible action on bids for installing Lights for training center. (Marty)

1. Contents / Equipment

2. i. Update on rescue tools for the training center Buildings

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1. Discussion and possible action on training recommendations from the Cherokee County Firefighters Association.

2. Discussion and possible action on one Fire Hydrant for Chicken Creek FD on a LRED water line.

3. Discussion and possible action on Requisition and Receiving officers for the Tax Board.

4. . Discussion and possible action on missed $12K payment to CC911.

5. . Discussion and possible action on Letter of agreement for all county fire dept's use of training center. (ISO requirement.)

6. . Discussion and possible action on the following items about the Overhead doors on the training center.

            a. Adjustments and maintenance.

            b. Closure along slab to minimize water coming under doors.

1. . New business

1. . Adjournment