CALL TO ORDER
The Haworth Volunteer Firefighters Association held a regularly scheduled business meeting on Tuesday, December 7, 1999 at the Haworth Fire Station.  Meeting was called to order at 7:05 p.m. by Vice President Hall.  Members present were: Middleton, Smith, Owens, Batson, Farley, Kates, Bennett, Hall, and Storey.

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

PRESIDENTIAL REPORT
Not given due to absence of President.

FINANCIAL REPORT
Beginning Balance: $4,497.68
Expenses:              $1,901.14 Hilltop - Materials to Finish Out New Station
                             $   199.35 Mallory Co. - Forestry Nozzle w/ Tip
                             $     13.68 Choctaw Electric - Redland Substation
                             $   277.95 1st State Bank - Loan Payment
                             $     33.00 Lowrance Electric - 3 Covered Receptacles for Apparatus
                             $   639.98 Fleet Credit - Payment for 2 Propane Heaters.
                             $     24.00 Haworth Post Office - P.O. Box Rent
                             $   265.90 McCurtain Auto - 2 Batteries for Eng-3
Income:                 $   718.20 Rural Water - $1 Donations
Ending Balance:     $1,860.88
Smith moved to accept.  Batson seconded.  All members in favor.  Report approved.

OLD BUSINESS
Smith moved to pay an additional $1,000.00 on the loan from the 1st State Bank.  Hall seconded.  All members in favor.  Payment approved.

NEW BUSINESS
None.

ADJOURN
Middleton moved to adjourn.  Smith seconded.  Meeting adjourned at 7:17 p.m.

Signed,

    Jeff Boyd, President

    Chris Hall, Vice-President

    Kirk L. Storey, Secretary/Treasurer