CALL TO ORDER
The Haworth Volunteer Firefighters Association held a regular monthly business meeting on Tuesday, February 6, 2001 at the Haworth Fire Station.  Meeting was called to order at 6:45 p.m. by Chief Middleton.  Members present were: Batson, Storey, Farley, Donaldson, Marsh, Wright, Boyd, Ferguson, Middleton, Carrell, and Cowart.

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

The January meeting was cancelled due to the recent ice storm.

PRESIDENT REPORT
None

FINANCIAL REPORT
Beginning Balance: $1,861.28
Income:                 $   721.80  Rural Water - $1 Donations - December
                             $       2.40  Rural Water - $1 Donations - December
                             $   721.80  Rural Water - $1 Donations - January
                             $     50.00  Mark Davies - Donation
Expenses:              $   277.95  First State Bank - Loan Payment - January
                             $     16.88  Choctaw Electric - Redland Substation - January
                             $     54.93  Wal-Mart - Backup Battery for Repeater
                             $     13.96  McCurtain Auto - Parts
                             $     50.56  Bailey Lumber - Gas Can, Survey Stakes, Plywood
                             $   275.00  Alphabet Electronics - Replace Repeater Power Supply
                             $   277.95  First State Bank - Loan Payment - February
                             $     14.05  Choctaw Electric - Redland Substation - February
                             $   225.00  McCurtain Co. Butane - Propane for Haworth Station
                             $       2.98  Bailey Lumber - Bar & Chain Oil
                             $   173.45  Wal-Mart - Battery, (2) Chargers, Bolt Cutters, (2) Salvage Covers,
                                                                  and Hammer for Engine-4 (Redland Substation).
                             $   218.28  Wal-Mart - (2) Batteries for Truck-3, (1) Battery for Engine-2, and Hammer.
Ending Balance:     $1,756.39

Wright moved to accept.  Cowart seconded.  All members in favor.  Report approved.

Storey submitted the Association’s “Yearly Finance Report.”

A report on the “Redland Fire Hydrant & Equipment Project” was presented.  Total income for the project: $2,368.00.  Total expenditures to date: $1,894.56.  Funds remaining for project: $473.44.

OLD BUSINESS
None

NEW BUSINESS
None

ADJOURN
Batson moved to adjourn.  Middleton seconded.  Meeting adjourned at 6:59 p.m.

Signed:

Jeff Boyd, President

Chris Hall, Vice-President

Kirk Storey, Secretary/Treasurer