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Minutes 10/24/2013 2013 Isles of Capri Fire/Rescue Advisory Committee Minutes ( Special) October 24 , 2013 ISLES OF CAPRI FIRE/RESCUE ADVISORY COMMITTEE MEETING MINUTES SPECIAL MEETING OCTOBER 24, 2013 ISLES OF CAPRI CIVIC CENTER ATTENDEES: Jim Hughes, Chairman Matt Crowder, Vice Chairman Ray Kane, Advisory Committee Member Dan Sansevieri, Advisory Committee Member Alan McLaughIin, Fire Chief Len Price, Administrator, by telephone Barbara Shea, Minutes Preparer I. CALL TO ORDER A. Jim Hughes opened the meeting at 6:03 p.m. B. The meeting was held for the sole purpose of providing information to the public. II. OLD BUSINESS A. Update on the possible annexation of ICFD by ENFD. 1. All surveys have been mailed out to ICFD property owners. 2. A subsequent letter was mailed out to the same property owners describing an error on the"fact sheet." The fact sheet mistakenly stated that the ICFD has approximately 24,000 property owners instead of the actual 2,400. 3. ENFD is requesting approval of an ALS agreement by the BCC on 11/12/13. 4. ENFD Chairman Jeff Page states, "At the moment,the ENFD Board is not considering a management proposal of ICFD." 5. ENFD is requesting approval of two bills in this Florida legislative session; one for annexation of the Fiddlers Creek portion of ICFD, and one for the remainder of the Isles of Capri Fire District. III. PUBLIC COMMENT IV. ADJOURNMENT A. Motion to adjourn the meeting at 6:49 p.m. by Ray Kane. 1. Motion seconded by Matt Crowder. 2. Motion carried unanimously. Approved: V -- Date: l l AO / -e 0 ,