Minutes of Annual Meeting of the Jericho Fire District No. 1

January 21, 2014, 700pm, Rawson Library Conference Room

Attendees: Mac Lippert, Fred Lavenberg, John Irving, Les Allen

The Meeting opened at 7:20PM.

Article I To elect a Moderator for one year. John Irving was elected as moderator.

Article II To hear the Treasurers report. The was no treasurer’s report

Article III Shall the JFD#1 accept the proposed or amended budget? A motion was made and approved for a budget of $47,520 for 2014.

Article IV Shall the JFD#1 authorize the Prudential Committee to borrow money for the temporary needs of the Fire District? A motion was made and approved to authorize the Prudential Committee to borrow money for the temporary needs of the F.D.

Article V To elect a JFD#1 Prudential Committee member for a period of three years. Ann Kroll Lerner was nominated and elected to a three year term as a member of the Prudential Committee.

Article VI To elect a Treasurer for one year. Brian Stevens was nominated and elected to a one year term as treasurer of the Fire District.

Article VII To elect a Clerk for a one year term. Les Allen was nominated and elected to a one year term as Clerk of the Fire District.

Article VIII To elect a Bill Collector for one year. Debbie Lackey was nominated and elected to a one year term as Bill Collector with Dawn Makowenskyi as assistant to the Bill Collector.

Article IX Other JFD#1 business thought proper when met. The Prudential Committee expressed their appreciation for the efforts and technical expertise of John Irving in fixing system problems. All in attendance gave their approval.

The meeting adjourned at 8:05pm.

Respectfully submitted,

Les Allen, Clerk, Jericho Fire District No. 1