December 9, 2008

CALL TO ORDER: Chairperson Robert Busch at 3809 Legoe Bay Road, Lummi Island, WA. 98262 called the Public Hearing Meeting for December 9, 2008 to order, at 6:30 p.m.

PRESENT: In attendance were Commissioner Robert Busch, Commissioner Wendell Terry, Fire Chief Duncan McLane, and Board Secretary Tammi Lynch. Commissioner Cameron was on Vacation.

GUEST: None

PUBLIC COMMENT: None.

Motion: There being no other business to come before the Board of Commissioners, Commissioner Terry moved and Commissioner Busch seconded, to adjourn the Public Hearing, AND PASSED 2-0.

The meeting was adjourned at 6:57 p.m.

______________________________ By: _________________________

Tammi Lynch, Commissioner Robert Busch

Board Secretary

By: _________________________

Commissioner H.E. “Pete” Cameron

By: __________________________

Commissioner Wendell Terry

Approved at the Whatcom County Fire District # 11 Board of Commissioner Meeting on January 13, 2009.