CALL TO ORDER
    The Haworth Volunteer Firefighters Association held a regularly scheduled monthly business meeting on Tuesday, April 2, 2002 at the Haworth Fire Station.  Meeting was called to order at 6:57 p.m. by Secretary/Treasurer Storey.  Members present were: Middleton, Batson, Hall, Ferguson, Owens, Marsh, Wright, Cowart,   M. Carrell, Farley and Storey.  Others present: David Smith.

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

PRESIDENT REPORT
    None

FINANCIAL REPORT
    Beginning Balance:    $  2,541.77
    Income:                    $     725.40    Rural Water - $1 Donations
                                    $12,000.00    First State Bank - Proceeds from Refinancing Bank Loan
    Expenses:                 $       44.95    Motion Industries - Gauges for ‘70 Ford Pumper
                                    $     290.83    Fleet Credit - Northern Tool - Porto Power for Pollard Substation
                                    $         5.48    Lindsey Communication - Accessory Plug for SMH1525
                                    $     308.38    First State Bank - Loan Payment
                                    $       57.04    Choctaw Electric - Redland and Pollard Substations
                                    $     598.50    Alphabet Electronics - M1225 Mobile Radio, Antenna, Speaker.
                                    $     122.04    Wal-Mart - Battery Charger, Ext Cord, Hammer, 2 cases Rotella
                                    $     103.28    Fleet Credit - Kendoo - 2 SPH155 and 1 P1225 Batteries
                                    $       12.80    Country Store - Fuel
                                    $       16.65    Haworth Station - Fuel
    Ending Balance:        $13,707.22
    Middleton moved to accept.  Wright seconded.  All members in favor.  Report approved.

PURCHASE OF PICKUP BED FOR TRUCK-4
    Members discussed installing a pickup bed on Truck-4.  Cowart moved to try and locate used pickup bed in the $200 range.  Middleton seconded.  All members in favor.  Motion carried.

BOOSTER HOSE FOR TRUCK-1
    Members discussed purchasing new booster hose for Truck-1.  Middleton reported that the Garvin Volunteer Fire Department had just acquired a large amount of booster hose and had offered to give some to the Department.  Middleton stated he would get with Byron Foster and get a new section.

OLD BUSINESS
    None

NEW BUSINESS
    None

ADJOURN
    Cowart moved to adjourn.  Hall seconded.  Meeting adjourned at 7:20 p.m.


Signed: