Avalon Fire/Rescue District
Commissioner Meeting Minutes

Date:  18 April 2016

Call to Order:  The regular meeting of the Avalon Fire Protection District was called to order by Chairman Rod Johnson at 7:00 p.m. at the North Firehouse, 5408 Mulat Road, Milton, FL 32583.

	Quorum:  Commissioners present:  Rodney Johnson, Joe Diamond, Don Galbraith, Paul Hazucha, and Wes Woodham.  Chief Sid Wiggins, ex-officio was also present.  
	Attendance Names:  N/A.

Minutes:  Joe Diamond moved and Paul Hazucha seconded to approve the minutes of the 4 April 2016 regular board of commissioners meeting.  The motion passed 5-0.

Treasurer’s Report:  The Treasurer’s Report of 17 April 2016 is attached, reviewed and accepted.

Chief’s Report:  N/A.

Old Business:  Estimates so far to repair/replace the generator at the North Firehouse will cost approximately $12,500 to repair and about $32,000 to replace. More information is being sought before a final decision is made.

New Business:  Don thanked the District for the use of the North Firehouse for AARP Tax-Aide.
	The new radio antenna is up for the base station. Fine tuning of the new radios continues.
	Chief Sid displayed an air pack designed to take on scene to a person in need to keep a firefighter from having to share their air. Joe moved and Don seconded to purchase the air pack at a cost of $3600. The motion passed 5-0.
	
Correspondence and Communication:  Rod emailed census bureau. 
	Tallgov.com requested information regarding a Mr. Dicarlo. The District has no information regarding this person. 

Financial:  Bills M-1 through M-20 approved for payment.

Adjournment:  Chairman Johnson adjourned the meeting.  The next regular meeting is scheduled for 7:00 p.m. 2 May 2016.

______________________________			______________________________
Rodney M. Johnson, Chairman				Wes Woodham, Secretary