October 15, 2019 Fire Services Board Minutes
- Tuesday, Oct 15 2019
- 6:00 p.m.
- Central Fire Station (Station 1) - 5525 Broadway Ave. | Haltom City, TX 76117
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- You may also be interested in: Haltom City Fire/Rescue Department
CITY OF HALTOM CITY
FIRE SERVICES BOARD
October 15, 2019
CALL TO ORDER
Chairperson Suzanne Norris called the meeting to order at 6:09 p.m.
Betty Porter offered the Invocation.
PRESENT: Norris, Davenport, Porter, Gum, McConnell, Coffman, Dunbar, Geltmeier
STAFF: Deputy Chief Fred Napp
CONSIDERATON AND/OR ACTION REGARDING THE APPROVAL OF MINUTES OF SEPTEMBER 17, 2019 – it was moved by Geltmeier and seconded by Coffman to approve the minutes of September 17, 2019 as written. The motion prevailed unanimously.
Boards and Commission Banquet is October 29th at 6 p.m. at Diamond Oaks Country Club – please be sure and RSVP to Donna Pliska or Art Camacho. Halloween Carnival – October 26th at the Rec Center
Christmas Dinner in the Bay is tentatively set for Friday, December 6th Fire Services Board would like to put together Goody bags for the kids –
It was moved by Geltmeier and seconded by Porter to approve $250 be spent on Goody bags for the firefighter’s children. The Motion prevailed unanimously.
Amy West is contacting “Santa” about coming to the dinner and the Association about providing the Bar-B-Q.
Christmas on Broadway is Saturday, December 7th – Board members need to be there at 1:30 to set up.
The December Board meeting will be dinner with the firefighters, Staff will contact Hoffbrau about getting cheeseburgers and brau chips.
Open House Review
The Board sold $110 worth of the Back the Red tee shirts and received cash donations in the amount of $32.46.
New Budget is in place – more details at the October meeting.
All Board members worked 4 hours at Open House; 1 hour for tonight’s meeting; David McConnell volunteered 10 hours to building projects.
It was moved by Davenport and seconded by Geltmeier to adjourn the meeting at 6:38 p.m.