Avalon Fire/Rescue District
Commissioner Meeting Minutes

Date:  16 June 2014

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, Paul Hazucha, and Wes Woodham.  Chief Sid Wiggins, ex-officio was also present. Don Galbraith was not present. 
	Attendance Names:  Sandy Luntsford, Eddie Roukema, Tom Peterson, John Coggins, and Sierra Coggins. 

Minutes:  Paul Hazucha moved and Joe Diamond seconded to approve the minutes of the 2 June 2014 regular board of commissioners meeting.  The motion passed 4-0.

Treasurer’s Report:  The Treasurer’s Report of 15 June 2014 is attached, reviewed and accepted.

Chief’s Report:  N/A.

Old Business:  Paul H. visibly inspected the Bernath Place Bridge and determined there to be no signs of washout around the pilings.  
	The Chief’s truck has been ordered.
	The heavy rescue has had the engine rebuilt with the warranty expiring in Sept. 2014.
	Six air packs have arrived and are in service.

New Business:  John and Sierra Coggins summarized the District’s Property & Casualty and Accident & Sickness coverage. 
	An offer for the District owned land off Avalon may be forth coming.   
	
Correspondence and Communication:  N/A.

Financial:  N/A.

Adjournment:  Chairman Johnson adjourned the meeting.  The next regular meeting is scheduled for 7:00 p.m. 7 July 2014.

______________________________		______________________________
Joe Diamond, Vice-Chairman				Wes Woodham, Secretary