December 12, 2006

CALL TO ORDER: Chairperson Craig Smith at 3809 Legoe Bay Road, Lummi Island, WA. 98262 called the Public Hearing Meeting for December 13, 2005 to order, at 6:30 p.m.

PRESENT: In attendance were Commissioner Craig Smith, Commissioner Robert Busch, Commissioner Cameron, Fire Chief Duncan McLane, and Board Secretary Barbara Wallace.

GUEST: None

PUBLIC COMMENT: None.

NEW BUSINESS:

After discussion it was decided to increase small tools and equipment to accommodate the purchase of a new photocopier/printer if need be before the end of 2007.

Machinery and equipment will also be increased to be in line with the truck maintenance schedule set out by Chief McLane.

Motion: Commissioner Busch made motion to approve the 2007 Budget submitted with the addition of the two line item changes mentioned above, Commissioner Cameron seconded, to approve the 2007 Budget, AND PASSED 3-0.

Motion: There being no other business to come before the Board of Commissioners, Commissioner Cameron moved and Commissioner Busch seconded, to adjourn the Public Hearing, AND PASSED 3-0.

The meeting was adjourned at 6:50 p.m.

______________________________ By: _________________________

Barbara Wallace, Commissioner Craig Smith

Board Secretary

By: _________________________

Commissioner H.E. “Pete” Cameron

By: __________________________

Commissioner Robert Busch

Approved at the Whatcom County Fire District # 11 Board of Commissioner Meeting on January 9, 2007.