The organizational meeting of the Pompey Hill Fire District Board of Fire Commissioners was held on Sunday, January 06, 2008 at 18:30 hours. In attendance were: Commisioners Mike Andrews, Tom Clark, Gordon Sullivan, Ted Lelakowski and Sol Epstein; and Treasurer Don Moss.

Motion by Clark, second by Lelakowski to appoint Gordon Sullivan as chairperson. Motion by andrews to appoint Andrews as chairperson, there was no second. Motion for Sullivan; Sullivan, Clark, Lelakowski, Epstein in favor, Andrews opposed. Motion carried 4-1.

Motion by Andrews, second by Lelakowski, to appoint Don Moss as Secretary. All in favor, motion carried.

Motion by Andrews, ssecond by Lelakowski, to retain Ralph Cognetti as attorney for the District. Sullivan, Andrews, and Lelakowski in favor. Clark and Epstein abstained, motion carried.

Motion by Sullivan, second by Clark, to designate the Post-Standard as the official newspaper for the District. All in favor, motion carried.

Motion by Andrews, second by Lelakowski, to designate M & T Bank as the official depository for the District. All in favor, motion carried.

Motion by Clark, second by Lelakowski, to set the salaries for the positions of secretary and treasurer at $3,000.00 per year per position. All in favor, motion carried.

Motion by Epstein, second by sullivan to hold regular monthly meetings on the third thursday of each month at 18:30 hours. All in favor, motion carried.

New Business:

• Nothing recieved yet from Delphi Falls F.D. or from jeff Elwood.
• Motion by epstein, second by Sullivan, for up to 6 people go to Fire Commissioner training on Saturday, January 26th. All in favor, motion carried
• Chief's vehicles- only had remaning 3 year/36,000 mile warranty.
• Need to check on the second phone/fax line, not working.
• Motion by Epstein, second by Clark, to spend up to $150.00 for a back-up battery system for the computers. All in favor, motion carried.
• Motion by Sullivan, second by Clark, to go into executive session at 19:27 hours for personnel reasons. All in favor, motion carried.
• Motion by Lelakowski, second by Epstein, to come out of executive session at 19:40 hours. All in favor, motion carried.

THE NEXT MEETING SHALL BE HELD ON THUSDAY, JANUARY 17TH, 2007 AT 18:30 HOURS

Respectfully submitted,

Donald C. Moss

Secretary-Treasurer

Pompey Hill Fire District