CALL TO ORDER
The Haworth Volunteer Fire Department held a regular monthly business meeting on Tuesday, February 6, 2001 at the Haworth Fire Station.  Meeting was called to order at 6:30 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.  Donaldson moved to accept.  Carrell  seconded.  All members in favor.  Minutes approved.
The January meeting was cancelled due to the recent ice storm.

FINANCIAL REPORT
Beginning Balance: $1,242.88
Income:                 $    103.52  Foreman United Fund - ‘00 GP Employee
                             $        5.00  Account Adjustment - See Note Below
Expenses:              $      11.00  Haworth Station - Fuel
                             $    149.34  Lindsey Communications - 2 Antennas & Coax Kit
                             $    207.50  McCurtain Co. Butane - Propane for Main Station
Ending Balance:     $    983.56

NOTE: Town officials originally reported that check #1049 (payable to BatteryZone) was for $571.54.  However, after determining that the account did not balance, it was learned that the check was only written for $566.54.

Wright moved to accept finance report.  Donaldson seconded.  All members in favor.  Finance report approved.

ACCEPT RESIGNATION OF JASON TEEL
Storey reported that firefighter Jason Teel had moved out of the County and had resigned from the Department.  Donaldson moved to accept the resignation.  Wright seconded.  All members in favor.  Resignation accepted.

OLD BUSINESS
None.

NEW BUSINESS
Storey presented the Yearly Training Report for Department members.

ADJOURN
Wright moved to adjourn.  Carrell seconded.  Meeting adjourned at 6:36 p.m.

Signed:

Floyd Middleton, Chief

Kyle Batson, Assistant Chief

Kirk Storey, Secretary/Treasurer