Present:  Chairman Bill Bamber, Alternate for Mr. Coddington – John Hubbel,  Secretary Mark Fosdick, Member Robert Hanvey, Treasurer Paul Rogers, Fire Chief Andy Pless, Asst. Sec/Treas. Barb Souchick,  Attorney Kevin Gentry  

Absent:  Vice-Chairman Mike Coddington

¨       Chairman Bamber called the meeting to order at 6:30 pm.

¨       Approve the minutes of the regular meeting of June 16, 2010: MOTION by Mr. Fosdick, SUPPORT by Mr. Hubbel to approve the minutes of the regular meeting of June 16, 2010. 

 MOTION CARRIED UNANIMOUSLY   

¨       Call to Public:  No Response   

¨       Discussion/Approval Annual Election of Board Officers: MOTION by Mr. Fosdick, SUPPORT by Mr. Rogers to keep Mr. Bamber as Chairman, Mr. Coddington as Vice Chairman, Mr. Rogers as Treasurer and Mr. Fosdick as Secretary. MOTION CARRIED UNANIMOUSLY

¨       Approve the Payment of Bills and Payroll in the Amount of $129,801.08 period ending July 14, 2010: MOTION by Mr. Rogers, SUPPORT by Mr. Fosdick to approve the payment of bills and payroll in the amount of $129,801.08 for period ending July 14, 2010.  MOTION CARRIED UNANIMOUSLY.

¨       Adjourn:   MOTION by Mr. Rogers, SUPPORT by Mr. Fosdick to adjourn the meeting at 6:40 pm.  MOTION CARRIED UNANIMOUSLY.