CALL TO ORDER:
       The Haworth Volunteer Firefighters Association held a regularly scheduled monthly business meeting on Monday, June 14, 2004 at the Haworth Fire Station.  President Chad Wright called the meeting to order at 7:10 p.m.  Members present were: Richard Owens, Eric Jackson, Jim Ferguson, Aubrey Gray, Donnie Gray, Chad Wright, Kyle Batson, Floyd Middleton, John Coffman, and Kirk Storey.  Junior Firefighters present were: Landon Middleton, Kyle Gray, and Jarred Campbell.  Guest Present: Ryan Scott.
 
MINUTES OF PREVIOUS MEETING:
       Minutes of the previous meeting were presented.  Ferguson moved to accept the minutes as written.  Aubrey Gray seconded.  All members in favor.  Minutes approved.
 
PRESIDENT’S REPORT:
       None.
 
FINANCIAL REPORT:
 Beginning Balance: $2,193.89
 Income:            $  745.80    Rural Water - $1 Donations
                    $   41.36    Fox International – Refund of Shipping Charges
 Expenses:          $   46.74    Choctaw Electric – Redland & Pollard Substations
                    $  308.38    First State Bank – Loan Payment
                    $   12.50    Rural Water – Pollard Water Bill
                    $  451.50    Risk Management – Comprehensive & Collision
                                 Insurance
 Ending Balance     $2,161.93
       Aubrey Gray moved to accept financial report.  Donnie Gray seconded.  Financial Report approved.
 
OLD BUSINESS:
       Storey reported that Rural Water District #1 had made a decision regarding the installation of the regulation fire hydrants.  Rural Water agreed to install one hydrant at Brockus Corner, but had declined the proposal to install a hydrant at the mobile home park West of Mud Creek on SH-3.  Rural Water stated that there were valves in that particular location that would make installing a hydrant extremely difficult.  The fire department will be required to pay for all materials to install the hydrant.  The estimated cost of installation is approximately $1,200 apiece.  Members agreed to table the matter until sufficient funding can be acquired.
 
NEW BUSINESS:
       Members agreed to hold the July and August meetings at the Senior Citizens Building in Haworth.
 
ADJOURN:
       Owens moved to adjourn.  Coffman seconded.  All members in favor.  Meeting adjourned at 7:29 p.m.
 
  Signed: