Haworth Volunteer Fire Department
Minutes of Regularly Scheduled Monthly Meeting


CALL TO ORDER:
    The Haworth Volunteer Fire Department held a regularly scheduled monthly business meeting on Tuesday, May 10, 2005 at the Haworth Fire Department.  Chief Vic Marsh called the meeting to order at 6:39 p.m.  Members present were: Jimmy Ferguson, Vic Marsh, Richard Owens, Scott Smith, Kyle Batson, Floyd Middleton, Chad Wright, Mark Kates, John Coffman, Michael Carrell, Lyndon Farley and Kirk Storey. Junior Firefighters present were: Landon Middleton, Jarred Campbell, and Shane Farley.  Guest present: Scott Harris.


MINUTES OF PREVIOUS MEETING:
    Minutes of the previous meeting were presented.  Wright moved to accept the minutes as written.  Kates seconded.  All members in favor.  Minutes approved.


FINANCIAL REPORT:
  Beginning Balance: $13,572.80
  Income:            $   115.00    Town of Haworth Water Customers - $1 Donations
  Expenses:          $    87.97    FuelMan – Fuel
                     $    30.70    FuelMan – Fuel
  Ending Balance:    $13,569.13
    Middleton moved to accept financial report.  Wright seconded.  All members in favor.  Financial Report approved.


HIRE FIREFIGHER(S):
    Marsh reported that the department had one application; Scott Harris.  Middleton asked if anyone had talked to the Mayor about exceeding the 20 member limit.  The Town Council imposed a 14 member cap several years ago, but have allowed the department to reach 20 members.  Marsh stated that he would consult with the Mayor.  Wright moved to hire Harris if the Town did not object.  Ferguson seconded.  All members in favor.  Motion approved.


OLD BUSINESS:
    Middleton reported that he was still working on Tank-2.
    Marsh reported that he had installed the safety railing on Truck-2.


NEW BUSINESS:
    Marsh reported that he had scheduled an Introduction to Technical Rescue course for July 9th and a Vehicle Extrication course for August 27th and 28th.
    Members were informed of the death of Tom Volunteer Fire Department Fire Chief James Burris.  Services are scheduled for Saturday, May 14th at 11:00 a.m. at the Tom School gymnasium.


ADJOURN:
    Coffman moved to adjourn.  Ferguson seconded.  All members in favor.  Meeting adjourned at 6:57 p.m.


Vic Marsh, Fire Chief
Kyle Batson, Assistant Chief
Kirk Storey, Secretary/Treasurer