Big Country Firefighters Association Meeting - January 26, 2004 Place - Tye Community Center Host Dept - Leuders Time - 1900 Training - AEP - Electrical Safety Call meeting to order: Roll Call: - Albany, Buffalo Gap, Hamby, Hawley, Jim Ned, Merkel, Mulberry Canyon, Potosi, Roby, Roscoe, Sipe Springs, Trent, Tye, View, Shackelford County Minutes from last meeting: - Motioned to accept; Potosi, 2nd by Tye - carried Treasurers Report: - Checking: $1,309.44 - CD: $4,454.77 Announcments: - SKYWARN class set for Saturday Feb 28 from 9am-4pm with an 1:15 lunch, @ ACU. Additional class schedules for other areas can be found on the website. - Hawley is having a raffle for sweetheart package at the Embassador Suite - 1 night stay for Valentines Day - Cost is $2 each or 3 for $5 - Annual Upper Leon Fire School will be held Feb 21, 2004. FMI, see the online brochure located on the training page. - Thanks to Hoss Smith for donating VHF antenna and heliax (sp?). Donation saved BCFFA losts of money! - There is lots of money left over from the TFS grants for training and tuition- over $1.6 million. Get it before it goes to something else. Old Business: - List of available videos from the new training library can be found on the "Training" page of the web site. Committee to be formed to decide where to store library, length of time you can check them out etc... - Firefighter I training to be held next meeting. From there, we will go down the list posted on the website. New Business: - NOMINATIONS for Officer Positions: President: Don Russom - nominations ceased, elected V. President: Gary Armstrong - nominations ceased, elected Secretary: Kenton Kidwell - nominations ceased, elected Treasurer: Randi Watson - nominations ceased, elected Adjourn Meeting: Motioned by View, 2nd by Roscoe - carried - SH