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<p class=3DMsoNormal style=3D'tab-stops:1.25in'>To:<span style=3D'mso-tab-c=
ount:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Chairman
Liles and Fire Commissioners</p>

<p class=3DMsoNormal style=3D'tab-stops:1.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:1.25in'>From:<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Administrative
Director Roman</p>

<p class=3DMsoNormal style=3D'tab-stops:1.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:1.25in'>Date:<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>June
20, 2008</p>

<p class=3DMsoNormal style=3D'tab-stops:1.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:1.25in'>Subject:<span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp; </span>Amended
Corrective <span class=3DGramE>Motion <span
style=3D'mso-spacerun:yes'>&nbsp;</span>&#8211;</span> April 2008</p>

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1.25in'>

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<p class=3DMsoNormal style=3D'tab-stops:1.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:1.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:1.25in'>The minutes of the April 20=
08 (page
4) include an error in a motion.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The video indicates the motion should be: </p>

<p class=3DMsoNormal style=3D'tab-stops:1.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:1.25in'>Chairman Liles asked for a =
motion
to have the Fire Chief move forward with the purchase of a fire engine not =
to
exceed the additional cost of $408,600.00 and a 70 ft platform not to exceed
the initial cost of $713,379/00 <u><span style=3D'background:yellow;mso-hig=
hlight:
yellow'>excluding</span></u> cost overruns and the purchase of tools and
equipment.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Motion made by
Commissioner FitzGerald; second by Commissioner Conforti.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'tab-stops:1.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:1.25in'><o:p>&nbsp;</o:p></p>

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