Call to Order
The meeting was called to order at 6:00 pm by Chair Jarret Phillips.
1. Roll Call
  
  Present: Chair Jarret Phillips, Vice-Chair Matt Yount, Commissioner Dan Eder, Commissioner Jennifer Oakes, Commissioner Jerold Blain
Approve Purchase of Replacement Type 3 Fire Engine
Our 1998 Type 3 Engine 3033, is coming to the end of it's useful life. It is in service for district calls. This new used Type 3 engine would be used for out of district calls. The Purchase of this 2008 International Type 3 Fire engines price is $ 140,000. Our certified mechanic and head engineer went to inspect the engine and met the criteria of the district mechanic. It has 92,000 miles. J&L Capital, we used it for type 1 engine, approved us for $ 25,000 down, for a 7-year term. Budget discussion covered what is in our reserve fund and selling 3031. If the engine goes on a fire for seven days or 5 two week rolls it will make its annual payment. Working with other agencies to staff the engine to be available to respond to out of district calls. We need a reliable out of district engine. The board continues to discuss pros and cons to replace old type 3 engine with the new. Chief Doonan is still looking into AFG Grants but has not heard about that yet.
Resolution 25-0010 was read by Board Chair Jarret Phillips out loud
Vice-Chair Matt Yount motioned to approve. Commissioner Jennifer Oakes seconded the motion.

The motion passed with the following vote:
  5   In Favor      0   Opposed
     Abstained         Absent         Recused
Approve sale of old engine 3031 and engine 3032 Commissioner Jerold Blain motioned to approve. Vice-Chair Matt Yount seconded the motion.

The motion passed with the following vote:
5 In Favor 0 Opposed
Abstained Absent Recused
Adjournment
Announcements:
Music Festival Event went well. Renae reported almost has final numbers but estimated profit $ 3000 up from last year. It is such a positive contribution to our Benton community and will continue to have it.
Adjourned Board of Supervisors Meeting on October 21st at the Community Center in Benton. Chief would like attendance to support station.
Motion to adjourn the meeting: Matt Yount, 2nd by Jennifer Oakes, Meeting adjourned at 6:44 PM - vote 5-0