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<br />MINUTES OF THE COLD WATER FIRE DEPT. <br /> <br />\ <br /> <br />12122005 <br /> <br />The meeting was called to order by President John Eury. The invocation was given by <br />Ned Blackwelder. The minutes for the November meeting were read and approved and <br />the treasury report was accepted as information. <br /> <br />Old Business: Thetruck committee advised the board that on November 28,2005 the <br />Chief and committee members had flew down to the Pierce Mfg. Co. in Bradenton, FL. <br />to look at a stock tanker unit, at this tme the department signed an contract with Pierce <br />Mfg. Co. for @ $145,000.00 for a 2005 Pierce Contender DX tanker truck and that the <br />unit would be ready for delivery around December 19, 2005., At this time board moved <br />to ok the purchase and contract with Pierce. <br /> <br />New Business: At this time the Board of directors meeting went into adjourmnent and the <br />Hearing on proposed equipment financing was open: Bill Cannon advised the board that <br />Oshkosh Capital of Columbus, Ohio offered the department the best financial deal. There <br />were no persons present to speak out against the proposal. At this time the hearng was <br />closed and the Cold Water Board of Directors re-conveneing. <br /> <br />After some discussion the Board moved to accept the Lease Transaction deal with <br />Oshkosh Capital for $100,000.00 with payments of $22,804.56 for 5 years starting on <br />December 15,2006. <br /> <br />Other Matters: Board approved repairing rear leaf springs on unit 1286. <br /> <br />No further business, the meeting was adjourned. <br />D.R. Blackwelder Secretary of the Board of Directors <br /> <br />Board Members Present <br />Randy Love Brad Bridgeman <br />Carl Walker <br />Tom Blackwelder <br />Ned Blackwelder <br />Bill Cannon <br />George Moose <br />Jim Preddy <br /> <br />G-/~ <br />