4720 Carey Station Road
Greensboro, GA 30642
Old Salem Fire Rescue, Inc.
Board of Directors Meeting Minutes
Attendance: Jeff Harden, William Kelly, Jack Elder, Dave Vickery, and Joann McDade, present. Buddy Watts was excused absent. Jack Horn was unexcused absent.
Call to Order: Jeff Harden, Vice President, called the meeting to order at 5:00pm. No one signed in to address the Board.
President Remarks: Jeff reported that the department Christmas party was successful and enjoyed by many in the department and their families.
November 14, 2017 Meeting Minutes: The minutes of the November 14 meeting were summarized by Bill Kelly at the meeting. Dave Vickery motioned to approve the minutes and was seconded by Jack Elder. Joann McDade, William Kelly, Jeff Harden, Jack Elder and Dave Vickery, voted to approve. None opposed. The minutes were approved as written.
Treasurers Report: Jack Horn was not present to give the treasurer’s report.
Chief’s Report: Chief Harrison was ill and unable to attend the meeting.
Discussion and consideration of the status and update of Station 92 Build-out: Lieutenant Mays was present and answered board questions on the build out. He stated that completion is expected in early February. He said the department is currently hiring to staff the new station. Lieutenant Mays reported that the current service truck will be converted to a rescue truck at a cost of $3500 and the current rescue will be moved to Station 92. Jeff Harden asked the status of the generators for the stations. Lieutenant Mays stated that the department is still working on this issue. Dave Vickery stated that the insurance values for Station 92 will need to be increased. Jeff stated that the board will host an Open House at the new station when it is complete.
Public Comment: No one signed in to address the Board.
Meeting Adjourned: Having no further issues before the Board, the meeting was adjourned by Jeff Harden, President, at 5:15 pm.
William Kelly, Secretary