Financing Presentation by wla19158

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									                    ISLAND COUNTY FIRE DISTRICT #1
                            Camano Island Fire & Rescue
                          SPECIAL COMMISSIONER’S MEETING
                                   March 22, 2006


Chairman Metz called the special Commissioner’s meeting to order at 7:30 p.m. Those
in attendance were: Gary Bradley, Mike Hamel, Loren Murray, Pat Metz, Steve Lich,
Craig Helgeland, Mike Ganz, Jeff Hofstad, Darin Reid and Jane Jaquays. There was
one guest.

Craig Helgeland led the flag salute.

Commissioner Murray moved to approve the agenda. Commissioner Lich
seconded; motion carried.

New Business

Approve New Volunteers – Commissioner Hamel moved to approve Erin Peterson
and David Harrington as volunteer firefighters with the District. Commissioner
Bradley seconded; motion carried.

Schoolhouse Information - Jane Jaquays told the Board that a representative from the
Beach Watchers group is requesting information on restoring the Schoolhouse. Chief
Ganz will contact them.

Bond Financing Presentation – Jim Nelson, Senior Municipal Underwriter from Martin
Nelson and Company, presented information to the Board on Bond Financing. After the
presentation there was discussion on getting updated facility costs from Dan Nelson.
When that information is in hand, recommendations will be made to the Board.

Announcements

Chief Ganz gave an overview of the City of Stanwood retreat.

There will be a an executive session of the Board on April 11th at Stanwood Fire
Department at 7:00 p.m. for the purpose of discussing contract negotiations per RCW
42.30.140.

There being no further business, the meeting adjourned at 9:50 pm.

Respectfully submitted,



Jane Jaquays
Board Secretary

								
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