December 6, 2004

The Clermont Fire Commissioners held their regular monthly meeting on Monday, December 6, 2004 at 6:30 P.M. Supervisor William Banks opened the meeting. Present were Commissioner Staats, Commissioner Lent, Commissioner Harned and Commissioner Tousey. Also present was Second Assistant Chief Schiller.

A motion was made to waive the reading of the minutes, as copies were provided and to approve them by Commissioner Staats, seconded by Commissioner Lent. All in favor. So carried.

Assistant Chief Schiller gave the report for November: (a copy is attached)

Assistant Chief Schiller reported that members have been fitted for protective jumpsuits which are of a lighter weight.

The Fire Company Childrens Christmas Party will be held on Decmeber 18 th at Station #2.

The year-end meeting will be December 29, 2004 at 7:30 P.M. All bills should be submitted for year-end at that time. Supervisor Banks is inquiring about rates for different accountants to handle our annual reporting. He feels that we can get it done for less than we are currently paying.

A motion was made by Commissioner Tousey, seconded by Commissioner Lent to approve the Fire Abstract #12, vouchers #123-138 in the amount of $1762.24. All in favor. So carried.

A motion was made to adjourn by Commissioner Harned, seconded by Commissioner Staats. All in favor. So carried.

Respectfully submitted,

Mary Helen Shannon

Fire District Secretary