CALL TO ORDER
The Haworth Volunteer Firefighters Association held a regularly scheduled business meeting on Tuesday, January 4, 2000 at the Haworth Fire Station.  Meeting was called to order at 6:54 p.m. by President Boyd.  Members present were: Middleton, Smith, Owens, Boyd, Batson, White, Hattabaugh, Donaldson, Teel, Hall, and Storey.

MINUTES OF PREVIOUS MEETING
Minutes of the previous meeting were read.  Batson moved to accept.  Hattabaugh seconded.  All members in favor.  Minutes approved.

PRESIDENTIAL REPORT
No Presidential report given.

FINANCIAL REPORT
    Beginning Balance: $1,860.88
    Expenses:              $   277.95 1st State Bank - Loan Payment
                                 $1,000.00 1st State Bank - Extra Payment on Loan
                                 $     15.31 Choctaw Electric - Redland Substation
                                 $     78.53 Bemac - Supplies to Install Propane Heaters
                                 $     56.94 Gall’s Inc - 5 CPR Masks
                                 $     40.00 Lindsey Communications - Keypad for SPH-155
                                 $   305.45 McCurtain Co. Propane - Regulator for tank at Haworth
                                                  Station and Propane at Haworth & Redland Stations
    Income:                 $   720.00 Rural Water - $1 Donations
    Ending Balance:     $   806.70
Hattabaugh moved to accept.  Batson seconded.  All members in favor.  Report approved.

RADIO
Due to termination of two members, there is no need to purchase an additional radio at this time.  Smith moved to not purchase a new radio at this time.  Middleton seconded.  All members in favor.  Motion carried.

OLD BUSINESS
None

NEW BUSINESS
None.

ADJOURN
Smith moved to adjourn.  Hall seconded.  Meeting adjourned at 7:03 p.m.
 

Signed,

    Jeff Boyd, President

    Chris Hall, Vice-President

    Kirk L. Storey, Secretary/Treasurer