UNAPPROVED MINUTES   

Howell Area Fire Authority

Wednesday, January 18, 2012– 6:00 pm

Present:  Chairman Bill Bamber, Vice Chairman Mike Coddington, Secretary Mark Fosdick, Member Robert Hanvey, Fire Chief Andy Pless, Asst. Secretary/Treasurer Barbara Souchick and Attorney Kevin Gentry

Absent: Treasurer  Scott Niblock

¨       Chairman Bamber called the meeting to order at 6:06 pm.

¨       Approve the minutes of the regular meeting of December 21, 2011: MOTION by Mr. Coddington, SUPPORT by Mr. Fosdick to approve the minutes of the regular meeting of December 21, 2011.  

     MOTION CARRIED UNANIMOUSLY.

¨       Call to Public:  No Response   

¨     Discussion/Approval of Howell Area Fire Authority Resolution #01-12:  MOTION by Mr. Hanvey, SUPPORT by Mr. Coddington to approve, as presented, Howell Area Fire Authority Resolution #01-12 that exempts the Howell  Area Fire Authority from the requirements of Public Act 152 for the next succeeding year.  MOTION carried by Roll Call Vote.  Bamber- Yes, Coddington- Yes, Fosdick – Yes, Hanvey – Yes.  Niblock- Absent.

¨       Approve Payment of Bills and Payroll in the amount of $104,083.40 for period ending January 12, 2012:   MOTION by Mr. Fosdick, SUPPORT by Mr. Hanvey to approve payment of bills and payroll in the amount of   $104,083.40 for period ending January 12, 2012.      

MOTION CARRIED UNANIMOUSLY.

¨       Adjourn:   MOTION by Mr. Fosdick, SUPPORT by Mr. Coddington to adjourn the meeting at 6:29 pm.    MOTION CARRIED UNANIMOUSLY.

Respectfully Submitted:   _____________________________________________

                                                Barbara J. Souchick, Asst. Secretary/Treasurer

       Approved By: ______________________________________________________

                                                Mark Fosdick, Secretary