UNAPPROVED MINUTES   

Howell Area Fire Authority

Wednesday, February 15, 2012 – 6:00 pm

 Present:  Chairman Bill Bamber, Vice Chairman Mike Coddington, Secretary Mark Fosdick, Member Robert Hanvey, Treasurer Scott Niblock, Fire Chief Andy Pless, Asst. Secretary/Treasurer Barbara Souchick and Attorney Kevin Gentry

¨       Chairman Bamber called the meeting to order at 6:00 pm.

¨       Approve the minutes of the regular meeting of January 18, 2012: MOTION by Mr. Fosdick,SUPPORT by Mr. Coddington  to approve the minutes of the regular meeting of January 18, 2012.  MOTION CARRIED UNANIMOUSLY.

¨       Call to Public:  No Response   

¨        Repair of E-21:  MOTION by Mr. Fosdick, SUPPORT by Mr. Hanvey to authorize Chief Pless to send out RFP’s for repair of E-21.  MOTION CARRIED UNANIMOUSLY.

¨       Approve Payment of Bills and Payroll in the amount of $142,885.13 for period ending February 8, 2012:  MOTION by Mr. Niblock, SUPPORT by Mr. Fosdick to approve payment of bills and payroll in the amount of $142,885.13 for period ending February 8, 2012.  MOTION CARRIED UNANIMOUSLY.

¨       Adjourn:   MOTION by Mr. Niblock, SUPPORT by Mr. Fosdick  to adjourn the meeting at 6:35 pm.    MOTION CARRIED UNANIMOUSLY.

¨       

Respectfully Submitted:   _____________________________________________

                                                                Barbara J. Souchick, Asst. Secretary/Treasurer