The Haworth Volunteer Fire Department held a Regular Monthly Meeting on Tuesday, May 4, 1999 at the Haworth Fire Department.  Meeting was called to order at 6:45 p.m. by Middleton.  Members present were: Storey, Batson, Middleton, Farley, Smith, Carrell, Bennett, White, and Owens.

Minutes of the previous meeting were read.  Smith moved to accept.  Carrell seconded.  All members were in favor.  Minutes approved.

Beginning Balance: $225.00
Expenses:              $  36.63 South Park Quick Stop (Flat, Lug Nut, Inspection Sticker E-1)
Income:                 $450.00 Garvin Fire Department (Booster Reel & Pump)
Ending Balance:     $638.37.
Carrell moved to accept.  Batson seconded.  All members in favor.  Report approved.

White reported that building contractor in Texas would be unable to construct new Town Hall/Fire Station due to bad health.  The Town is attempting to purchase materials and sub-contract the actual construction.

Storey reported that the Fire Department would possibly need to provide an additional $3,000.00 to match the $12,000.00 grant from Oklahoma Dept of Agriculture.  Members agreed to seek Association approval for $3,000.00 bank loan.

Storey reported that paperwork had been submitted to ISO to have the Redland Substation officially recognized as a Class 9 station.  Middleton reported that the insulation was almost completely installed.

OLD BUSINESS: None.

NEW BUSINESS: Hose testing and hydrant flushing scheduled for May 22..

White moved to adjourn.  Batson seconded.  All members in favor.  Meeting adjourned at 6:57 p.m.

Signed,

    Floyd Middleton, Chief

    Richard Smith, Assistant Chief

    Kirk Storey, Secretary/Treasurer