Minutes 10/04/2007 ISLES OF CAPRI FIRE/RESCUE
ADVISORY BOARD MEETING MINUTES
OCT. 4, 2007
ISLES OF CAPRI FIRE STATION
ATTENDEES: Emilio Rodriguez,Fire Chief
Kirk Colvin, Chairman,Advisory Board Member
Joseph Langkawel,Advisory Board Member
Bill Rafeldt,Advisory Board Member
Thomas Decker,Advisory Board Member
Barbara Shea, Minutes Preparer
I. CALL TO ORDER
Kirk Colvin opened the meeting at 6:30 p.m.
II. OLD BUSINESS
A. Chiefs Report.
B. No Advisory Board Meeting held 09/06/07;no quorum.
C. Update on Mainsail Drive 2nd station talks.
1. WCI ready to submit for permits for Tower 4.
2. WCI told by ICFD to identify land for fire/rescue station.
3. Proposed site: north side of Mainsail Dr. by the airport.
a. In process of obtaining lot appraisal.
b. County investigating buildability of the site.
c. 3 possible sources of funds to build station.
1. EMS will pay half.
2. Mortgage loan.
3. Waive impact fees for a completed station by WCI.
D. Status of new Rescue Boat.
1. Still working on improvements and boat outfitting.
2. Executive Summary ready for BCC submittal.
3. Formal acceptance estimated to be late October/early November.
III. NEW BUSINESS
A. New F/Y 2008 Budget in place; copy of complete budget distributed.
B. James Gault officially appointed by BCC as new Advisory Board member.
C. Copy of by-laws of Collier County Fire Service Steering Comm. distributed.
1. Committee meets monthly.
2. Chief Rodriguez and Joe Langkawel regularly attend meetings.
3. All districts pay annual minimal dues.
4. Nothing to report from Sept. 2007 meeting.
D. Next Advisory Board meeting to be held on Nov. 1, 2007
IV. ADJOURNMENT
The meeting was adjourned at 7:05 p.m.
Approved: ■
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