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

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

PRESIDENT REPORT
None

FINANCIAL REPORT
Beginning Balance:   $6,029.53
Income:                   $   723.00  Rural Water - $1 Donations
                               $   148.80  Rustin Concrete - Rebate on Concrete for Pollard Substation
Expenses:                $     81.00  Clay Hattabaugh - Reimbursement for 3 Battery Chargers from Wal-Mart
                               $   143.16  Wal-Mart - Battery Chargers, Ext Cords, & Electrical Supplies
                               $   320.00  Ross Automotive - Radiator for Truck-2
                               $     22.90  Choctaw Electric - Redland & Pollard Substations
                               $   277.95  First State Bank - Loan Payment
                               $   174.72  Haworth Station - Fuel
                               $     77.80  Country Store - Fuel
Ending Balance:       $5,803.80

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

REPAIRS TO TRUCK-2
Members discussed engine problems of Truck-2.  Owens to test engine for faulty head gasket.

GRANTS
Members discussed options for financing the Department’s matching share of the Bureau of Indian Affairs Rural Fire Assistance grant.  One possibility discussed was refinancing the Department’s existing loan.  Matter tabled until BIA awards grants.

OLD BUSINESS
None.

NEW BUSINESS
None.

ADJOURN
Hattabaugh moved to adjourn.  Marsh seconded.  Meeting adjourned at 7:00 p.m.

Signed:

Chris Hall, President

Keith Donaldson, Vice-President

Kirk Storey, Secretary/Treasurer