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La Porte Fire Control, Prevention, and Emergency Medical Services District <br />Minutes from January 18,2011 <br />Meeting held at Fire Administration - 124 South 2' St, LaPorte, Texas. <br />Members present — Dottie Kaminski, Robert, Eldridge, Danny Campise, Paul Hickenbottom, <br />Johnny Jones, and Tom Dye. <br />City Employees present: Fire Chief Mike Boaze, Assistant Fire Chief Donald Ladd, Fire Dept <br />Administrative Assistant Tammy Kannarr <br />Others present — City of La Porte Attorney Knox Askins <br />Tammy Kannarr called the meeting to order @ 5:32pm. <br />Tammy Kannarr administered the oath of office to Dottie Kaminski, Robert Eldridge, Danny <br />Campise, Paul Hickenbottom, Johnny Jones, and Tom Dye. <br />Danny Campise was nominated by Dottie Kaminski for chairperson, Johnny Jones seconded it. <br />All were in favor — passed. <br />Closed regular meeting @ 5:40pm and opened workshop. <br />Assistant Chief Donald Ladd explained the 2 year budget and business plan, also the schedule & <br />processes to bring the Fire Control, Prevention and Emergency Medical Services District to <br />election. <br />Discussions were held regarding who the funds would be for, the budget, how the LPFCPEMSD <br />works and how it would benefit the varying departments and citizens, as well as how to advertise <br />the LPFCPEMSD. <br />A motion was made by Chairperson Danny Campise to accept the 2 year budge and business <br />plan. The motion was seconded by Robert Eldridge. All were in favor — passed. <br />A motion to adjourn the meeting was made by Danny Campise and seconded by Tom Dye. The <br />motion carried, meeting adjourned @ 7:00pm <br />Submitted, 2011 — Tammy Kannarr, LPFCPEMSD Secretary <br />Approved: <br />Signed: <br />Title: <br />Title: <br />Date: Date, <br />