January 23, 2018 Fire Services Board Minutes

MINUTES

FIRE SERVICES BOARD

CITY OF HALTOM CITY

CENTRAL FIRE STATION JANUARY 23, 2018

Chairperson Suzanne Norris called the meeting to order at 6:00 p.m.

INVOCATION

Amy West offered the Invocation

ROLL CALL

PRESENT: Norris, McConnell, Davenport, Williams, Geltmeier, Austin

STAFF: Chief Fred Napp, Amy West

  1. CONSIDERATION AND/OR ACTION REGARDING APPROVAL OF MINUTES October 17, 2017 - It was moved by Williams and seconded by Austin to approve the minutes of October 17, 2017 as written. The motion prevailed unanimously.

  2. NEW BUSINESS

    Banquet – March 3rd – The Fire Association will be giving $2,000 to pay for the banquet. The Board decided to purchase gift cards for door prizes. There will be 1 $300; 2 $200 and 3 $100 gift cards. Staff will talk to DOCC about the table decorations they have and will make flower arrangements for the center of the tables that will also be given away. Staff will also contact several possible photographers for the event as well. Jazz Band will be in the back of the far room and a tip jar will be put out and an announcement will be made so folks know they can give them a tip. Linda Thompson will bring her patriotic backdrop to use for photos.

    CarFest – March 24th @ Haltom High (formerly Springfest) – Board will participate this year.

  3. OLD BUSINESS BUDGET UPDATE

Chairperson Suzanne Norris went over the current budget report from Ruby

Leath in Fire Administration.

VOLUNTEER HOURS - All present log Volunteer hours for the meeting. Amy asked that all members count their volunteer hours and submit them to her as soon as they can. Volunteer hours were collected for Halloween and Christmas on Broadway.

ADJOURN - It was moved by Geltmeier and seconded by Williams to adjourn the meeting at 6:55p.m. The motion prevailed unanimously.

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