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05-10-12 MINUTES OF THE CITIZEN ADVISORY COUNCIL FOR THE OCOEE FIRE DEPARTMENT MEETING HELD MAY 10, 2012 CALL TO ORDER Member Wilsen conducted the meeting and called the meeting to order at 7:00pm 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: Chairman Wilsen, Lawrie, Wilsen, Vaughn, Richardson, Channel, Chief McNeil and Board Clerk Cam Hall. ABSENT: Spears and Commissioner Johnson. GUEST (S) None Pledge of Allegiance Approval of Minutes: February 9, 2012 minutes were approved. Motion approved l st by Channel and 2 by Richardson. Motion carried 4 - 0 Members tried voting to elect a Vice Chairman to the committee. Members were unable to pick a Vice Chairman. Discussed St. Patrick's Day event. Discussed Firefighters of the Quarter Robert LaBrunda was nominated Motion approved l st by Vaughn and 2 by Richardson. Motion carried 4 -0 Discussion of Station 38 and pros and cons. Old Business: - .Chairman Wilsen discussed nominating a Vice Chairman and was unsuccessful at getting a volunteer. Discussed the success of Spring Fling. New Business: Firefighter of'the Quarter Robert LaBrunda carne into the meeting to introduce himself and tell a little bit about himself. Minutes of Citizen Advisory Council for Ocoee Fire Department May 10, 2012 Other — None SET NEXT AGENDA: Date will be August 9, 2012 at 7:OOpm A. Old Business — None. B. New Business- Firefighter of the Quarter C. Other Business- None. Adjournment: 7:50 pm - i s by Vaughn and 2 by Richardson 4 -0 Attest: Approved: 1 N Pete McNeil, Fire Chief Fred Wilsen, Chairman