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.
Les Allen, Immediate past Clerk, JFD#1