District minutes Special Meeting January 15 2019

District minutes Special Meeting January 15 2019

MENDON FIRE DISTRICT MINUTES
Special Meeting; January 15, 2019

Chairman R. Wilsey called the meeting to order at 18:45 Hrs.

Attending: Dan Considine, S.Shuler, Ryan Wilsey, Secretary John McGinnis

Absent: H.Baumer, A.Morrell, J.Shipe, W.Fletcher

Purpose: This special meeting was called to approve Purchase Requisition#19-01 for Phillips Heart Start AED’s and accessories. Total cost $6,167.10. Motion to approve the purchase requisition made by S.Shuler, 2nd by D.Considine. Motion approved unanimously 3-0.

Motion to adjourn by R.Wilsey, 2nd by S.Shuler. Motion approved 3-0, Meeting adjourned at 18:56 Hrs.

Respectfully submitted,
John McGinnis
Secretary
Mendon Fire District