Mehlville Fire Protection District Agenda Directors' Meeting November 19, 2009
MFPD Conference Room 11020 Mueller Road
Aaron Hilmer Bonnie Stegman Ed Ryan
Chairman Treasurer Secretary
CALL REGULAR MEETING TO ORDER AT 7:00 P.M.
PAYMENT OF BILLS OF NOVEMBER 9, 2009
OLD BUSINESS
Vacation Policy Regarding Paramedic School
NEW BUSINESS
Archimages Report
Tower Lease with Clearwire
Approval to Refurbish 1760 Pumper
Security Camera System
Approval to Bid for 1 House Generator
Purchase of Thermal Imager
PUBLIC COMMENTS
BOARD VOTE ON CLOSED SESSION
OPEN SESSION ADJOURNMENT
CLOSED SESSION IMMEDIATELY FOLLOWING OPEN SESSION
Personnel
Legal
Real Estate
CLOSED SESSION ADJOURNMENT
(Individuals wishing to make comments should fill out a Speaker's Card and turn it in to the Chairman before the meeting. )
The District's Training Facility and Conference Room are handicapped accessible. If you need any special accommodations, please contact 314.894.0420, extension 1713 between 8:00 a.m. and 4:00 p.m. Monday through Friday.
Posted 11/17/2009 @ 1600
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