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<br /> <br /> <br /> <br /> <br /> <br /> <br />Cold Water Fire & Rescue <br />P.O. Box 817 Concord, NC 28025 1830 Gold Hill Rd. 704-782-2514 Fax 704-795-9458 <br />MINUTES OF THE COLD WATER FIRE DEPT. <br />11102001 <br />The meeting was called to order by President John Eury. Invocation given <br />by Ned Blackwelder. The minutes from the October meeting read and <br />approved. Treasurer Bill Cannon gave an financial report. <br />At this time President Eury called for motion to close regular scheduled <br />board meeting and open the Public Hearing On Proposed Equipment <br />Financing. Board moved to do so at this time. <br />' The public hearing now open Bill Cannon gave one proposal from Sun Trust <br />Bank on financing @ $415,000.00 on the 2008 Pierce fire truck. There were <br />no verbal or written comments against the proposal. At this time with no <br />' further proposal or comments President Eury closed the Public Hearing On <br />Equipment Financing. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />The regular scheduled meeting now called back to order, A motion made by <br />Carl Walker to accept the proposal from Sun Trust Bank Ref: financing @ <br />$415,000.00 toward the 2008 Pierce Truck .Motion 2"d. By Ned <br />Blackwelder. Treasurer Bill Cannon recommended to pay down @ <br />$75,000.00 and borrow the remaining cost. Also at this time the board was <br />given the option to go with an seven, eight or nine year payment plan. Board <br />delayed action on this matter until the 30 day window for locking in the. best <br />rate from Sun Trust Bank. Board voted 6-0 for motion. <br />Other Matters: Board delayed action on reimbursement on N.C Pension fund <br />dues to January 2009. <br />Also Bard moved to change December meeting from December Stn to <br />December 1St. Motion approved. <br />Board meeting adjourned, <br />D.R. Blackwelder Secretary <br />BOARD MEMBERS PRESENT <br />B. Bridgeman R. Love C. Walker <br />N. Blackwelder B. Cannon G. Moose <br />F-1 <br />Item#. 4 <br />Attachment number 2 <br />107 of 408 <br />