Special EC Meeting 6/3/12

EC Special Meeting


Meeting called to order by the President at 7:30 pm.

1. Public and Member Comments: Tony Amon sent an email with the new NIMS requirements to the line officers. He would like for the officers to review them.

2. Rear Building Negotiations (possible executive session): Motion made at 7:33 pm by Matt Starr to go into executive session and to invite Jim Canning to be present as past President during the previous tenants, seconded by Bill Purcell. Approved unanimously. Motion made at 8:37 pm by Matt Starr to come out of executive session, seconded by Tony Amon. Approved unanimously. Motion made by Tony Amon to authorize funds to do a credit check on the two proposed tenants, seconded by Matt Starr. Approved unanimously.

Meeting Adjourned at 8:39 pm.

Respectfully Submitted,

Mary Cox
Secretary KVFD

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