JFD#1 2018 Annual Meeting Minutes

Article I to elect a Moderator for one year.
Fred Lavenberg was elected moderator for the annual meeting

Article II to hear the Treasurers report.
Brian reported 2017 year end expenses were $1,341 under budget. (see attachment)

Article III Shall the JFD#1 accept the proposed or amended budget?
A motion by John Irving proposed that the 2018 budget be the same as the budget for 2017, was seconded and approved

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

Article V to elect a JFD#1 Prudential Committee member for a period of three years.
Chris Laskowski was elected to a three-year term on the prudential committee, filling the seat vacated by John Irving, and joining Ann Kroll Lerner and Fred Lavenberg.

Article VI to elect a Treasurer for one year.
Brian Stevens was elected to a one-year term as treasurer.

Article VII to elect a Clerk for one year.
Chris Lavorgna was elected to a one-year term as clerk, replacing Les Allen.

Article VIII to elect a Bill Collector for one year.
Sue Grab was elected to a one-year term as bill collector.

Article IX Other JFD#1 business thought proper when met.
No other business was conducted.

Respectfully submitted
Les Allen, Immediate past Clerk, JFD#1