These guys are so screwed up. The decide to yet again postpone approval of the minutes. They don't even know that they still haven't approved August's minutes.
MINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS
OF THE MEHLVILLE FIRE PROTECTION DISTRICT OF
ST. LOUIS COUNTY, MISSOURI, ON THE
3RD DAY OF NOVEMBER, 2009
The Board of Directors of the Mehlville Fire Protection District of St. Louis County, Missouri, met at the Mehlville Conference Room, 11020 Mueller Road, St. Louis County, Missouri, on the 3rd day of November, 2009.
Present at the meeting were:
Aaron Hilmer, Chairman and Director of the Board;
Edmond Ryan, Secretary and Director of the Board;
Timothy J. White, Administrative Chief Fire Officer of the Mehlville Fire Protection District.
Bonnie C. Stegman, Treasurer and Director of the Board, and James J. Silvernail, Chief of the Mehlville Fire Protection District, were not present.
Mr. Hilmer called the meeting to order at 5:00 p.m. and announced the Board to be in session for the transaction of business.
Mr. Hilmer made a motion to approve the payment of bills of October 26, 2009 and to attach a copy to the minutes. Mr. Ryan seconded the motion and it was unanimously approved.
Mr. Hilmer stated that the Board would vote on the approval of minutes from the September, 2009 Board meetings at the next meeting. ( I got money says they won't.)
Mr. Hilmer made a motion to approve the Fit for Duty Program as presented by Chief White. Mr. Ryan seconded the motion and it was unanimously approved.
Mr. Hilmer made a motion to approve the Wellness Program. Mr. Ryan seconded the motion, and it was unanimously approved.
Mr. Hilmer then made a motion that a closed meeting be held for the purpose of discussing personnel, legal and real estate matters immediately following the adjournment of the regular meeting. Mr. Hilmer, as part of said motion, moved that said closed meeting not be open to members of the general public under the provisions of Chapter 610 of the Missouri Revised Statutes, commonly referred to as the Sunshine Act. The motion was seconded by Mr. Ryan. A roll call vote on said motion was taken.
Director Ryan yea.
Director Hilmer yea.
There being no further business, Mr. Hilmer adjourned the meeting at 5:02 p.m.
________________________________________
Aaron Hilmer, Chairman
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