Minutes 03/26/2015 ISLES OF CAPRI FIRE/RESCUE
ADVISORY COMMITTEE SPECIAL MEETING MINUTES
March 26, 2015
ISLES OF CAPRI FIRE STATION 90
ATTENDEES: Matt Crowder,Advisory Committee Chair
Donna Dolan, Advisory Committee Member
Dan Herrington, Advisory Committee Member,
Ray Kane,Advisory Committee Member,(Excused)
Wayne Martin, Operations Manager ICFD
Alan McLaughlin,Fire Chief
Public
I. CALL TO ORDER
A. Chair Matt Crowder opened the meeting at 4:00 p.m.
II. Pledge of Allegiance to the Flag
Ill. Additions Deletions to Agenda None
IV. Discussion Action 2016-2017 BUDGET
Chief's McLaughlin Presented a Budget at 2 Mills and one at 2.5
Committee likes full funding for personnel, contingency, and would like full time
Fire Chief.
Recommendation to create budget for 2016 at up to 2.5 Mills
Remain with Isles of Capri Community Identity
Would prefer Fire Chief report to BES Division Director.
A. Motion by Matt Crowder to table recommendation to next meeting and
continue to build budget at 2.5 for fiscal 2015 -2016.
1. Motion seconded by Dan Herrington
2. Motion carried unanimously.
V.Next Regular Advisory Committee Meeting Scheduled: April 9,2015 at 4:00PM.
VI. ADJOURNMENT
A. Motion to adjourn the meeting by Dan Herrington at 4:45 PM.
1. Motion seconded by Donna Dolan
2. Motion carried unanimously.
J 4572 Approved: .�' ,
roved:
PP l '
Date: April 9, 2015