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HomeMy WebLinkAboutCACOFD 02-07-13 MINUTES OF THE CITIZEN ADVISORY COUNCIL FOR THE OCOEE FIRE DEPARTMENT MEETING HELD FEBRUARY 7, 2013 CALL TO ORDER Member Vaughn conducted the meeting and called the meeting to order at 7:06pm in the Station 25 Training Room located at 563 South Bluford Avenue. Recording Secretary Hall called roll and declared a quorum was present. PRESENT :: Members: Vice - Chairman Vaughn, Richardson, Lawrie, Chief McNeil and Board Clerk Hall. ABSENT: Spears(A), Channel(A), Wilsen(A) and Commissioner Johnson(A). GUEST (S) Fred Bowman Approval of Minutes: November 8, 2012 minutes were approved. Motion approved 1 by Richardson and 2 " by Lawrie. Motion carried 3 -0 Old Business: - Vice - Chairman Vaughn and Chief McNeil discussed the form for Firefighter of the Quarter. Motion approved 1 by Lawrie and 2 by Richardson Motion carried 3 - 0 Chief McNeil discussed Station 38 and a tentative grand opening on March 8` or 9` Vice - Chairman Vaughn discussed the display cases and putting them together. New Business - : Engineer/Paramedic Bowman came over and discussed the St. Patrick's Day event on March 16, 2013 starting at 12 noon. Chief McNeil discussed the new Zoll program and how it works. Chief McNeil nominated Firefighter /Paramedic Outland as the next Firefighter of the Quarter. No objections. Presentation will be on March 5, 2013. Motion by Richardson second by Vaughn Motion carried 3 -0 Minutes of Citizen Advisory Council for Ocoee Fire Department February 7, 2013 Other — None SET NEXT AGENDA: Date will be May 9, 2013 at 7:OOpm A. Old Business — None. B. New Business - C. Other Business- None. Adjournment: 8:20 pm - 1 by Lawrie and 2 by Richardson 3 -0 Attest: Approved: t(4 Pete McNeil ' i Chief Waytik Vaugh iW ce Cha irman 2