FLY CREEK BOARD OF FIRE COMMISSIONERS

P O BOX 218

FLY CREEK, NY 13337 DECEMBER 20, 2007

THE DECEMBER 13 MEETING WAS CANCELLED BECAUSE OF A SNOWSTORM.

PRESENT: MARGARET WOLFF, RICHARD CARR (CHAIRPERSON), MARK WEIR, ED KUKENBERGER, WOLFGANG MERK AND ELIZABETH STAFFIN (TREASURER).

AT 7 PM THE MEETING WAS CALLED TO ORDER FOLLOAVED BY THE PLEDGE OF ALLEGIANCE.

MINUTES OF THE LAST MEETING WILL BE READ AT THE JANUARY 10, 2008 MEETING.

THE FINANCIAL REPORT WAS GIVEN BY THE TREASURER.

CHECKING ACCOUNT:

BALANCE FORWARD - $ 43,219.81
PLUS INTEREST 3.39
LESS BILLS PAID 3,791.39
CURRENT BALANCE 39.431.81

MBIA ACCOUNT

BALANCE FORWARD 184,500.93
PLUS INTEREST 647.12
CURRENT BALANCE 185,148.05

MOTION TO ACCEPT TREASURER'S REPORT MADE BY WOLF MERK; SECONDED BY MARK WEIR. MOTION CARRIED.

BILLS

OFFICE MAX 644.00

OTSEGO CO. GIS PROGRAM 15.86

POST OFFICE 433.00
ACE HARDWARE (SMOKE DET.) 39,000.00

FIRE RESCUE OUTFITTERS 338.99

TOWN OF OTSEGO (FUEL) 297.02

CREATIVE ELECTRONICS 499.99

IIEIMAN FIRE EQUIPMENT 545.85

DAILY STAR 13.95

TIME WARNER CABLE 49.95

ACE HARDWARE 17.95

ELECTION COST 75.OO

AFDSNY 75.00

MIRABITO FUEL OIL 961.54

RUSS SMITH (TRASH) 16.25

VERIZON 180.42

KINSLEY POWER SYSTEMS 405.00