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-Minutes from November 16, 2915
feeting held at Fire Admin —125 South 3rd St., La Porte, Texas.
Meeting called to order @ 6:09pm by Robert Eldridge
Members present — Robert Eldridge, Dottie Kaminski, Ron Nowetner, Danny Campise
Also present- Donald Ladd, Kaitlyn Hartis
Minutes from August 27, 2015 were read with a motion to approve minutes by Ron Nowetner, second by Danny
Campise. Minutes accepted.
Considered approval for appropriation of additional $275,000 in funds for a total of $475,000 in funds for the
purchase of command vehicle. This will be directed to account number 034-5051-522-8021.
Questions from board were addressed by Ladd. Funding and the command vehicle purchase were approved.
Second agenda item in regards to election was discussed by Donald Ladd. Suggestion was to go out for a ten year
extension of the board. Discussion will continue in January meeting of the board.
A motion to adjourn the meeting was made by Danny Campise and seconded by Dottie Kaminski. The motion
carried, meeting adjourned @ 6:40pm.
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