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Ochopee FCD Advisory Board Minutes 12/10/2018GREATER NAPLES FIRE RESCUE OCHOPEE FIRE CONTROL DISTRICT ADVISORY COMMITTEE MEETING MINUTES STATION 61 525 NEW PORT DR. NAPLES, FL 34141 DECEMBER 10, 2018 CALL TO ORDER: Called to Order at 16:00 hours Attendees: Anthony Davis, Chairman, Advisory Committee Member Teri O'Connell, Advisory Committee Member Robert Craig, Advisory Committee Member Don Bradke MD, Advisory Committee Member Kingman Schuldt, Fire Chief Greater Naples Fire Rescue District Caleb Morris — Battalion Chief Greater Naples Fire Rescue District Jeannie Kungle, Guest Pledge of Allegiance to the Flag Anthony Davis, Robert Craig sworn in by Chief Schuldt Additions and Deletions to Agenda — None /Approved Approval of Minutes of Regular Meeting December 10, 2018 A motion was made by Tony Davis, to approve the minutes and seconded by Teri O'Connell. Approved unanimously. Reports: Fire Chief Schuldt — Attached Other attached reports OLD BUSINESS: Set date to dedicate Station 61 to Deputy Chief, Alan McLaughlin. March 8, 2019 date decided upon to dedicate Station 61 to Chief Alan McLaughlin. NEW BUSINESS: A motion was made by Tony Davis and second by Robert Craig to elect Chair and Co -Chair for new calendar year 2019 and was approved unanimously. Next scheduled Meeting: February 11, 2019 at 1600 hours A motion was made to adjourn the meeting by Tony Davis, and was seconded by Robert Craig. Approved unanimously. ADJOURNMENT: At 16.51 Hours [� v J Robert Craig, Chairman Ochopee Fire Control District Advisory Committee February 11, 2019