Cherokee County Fire Departments Sales Tax Advisory Board

Regular Meeting Agenda for

Thursday, Feb. 25^th 2010 @ 7:00 p.m.

1. Roll call of members:

1. Read and approval of minutes of last meeting.

1. Financial Report

1. Discussion and possible action on AT&T phone bill for 2200 phone number at 911 dispatch.

1. Discussion and action on county firefighters photo ID program. (Ronnie Smith)

1. Discussion and possible action on request of 2 hydrants for Lowrey Fire/Grandview Water.  One 4" and one 2" $1,400.00 and $400.00, total request $1,800.00. (Larry Watts)

1. Discussion and possible action on new ‘Usage Fee form’. (Ray Hammons)

1. Discussion and possible action on new proposals for training committee.

1. Discussion and possible actions on fire training site.

1. Buildings

I.              Repairs to the burn building roof. (Marty Kimble)

II.            Concrete for floors of burn building and skills building.

III.           Concrete around burn building.

IV.          Repairs to skills building door and roof patch. (Marty Kimble)

1. Contents / equipment

I.              Quotes from cleaning company’s. (Marty Kimble)

II.            Quotes on ‘Marlite’ and ‘Wayne’s coating’.           (Marty Kimble)

III.           Air compressor and/or fill station. (Tim Knight)

1.   Tabled Items.

1. Discussion and possible action on Hepatitis A & B shots. (Ronnie Smith)

      9. Adjournment.