Municipal Building Conference Room

Board Members Present: Chairman Josh Herring, Ervin Brock, Roy Campbell,

Ricky Smith, Earl Williams

Executive Director: Jack Smith

Staff: Tommy Layton, E911 Director; Fire Chief Joe Cole, EMS Shift Captains Tim Coram, Derrick Ogletree, & Debbie Carver, Volunteer Fire Liaison Chris Jones, Julie Stripling, Secretary

News Media: Mark Brannan, WPAX

Chairman Josh Herring called the meeting to order. Earl Williams opened with prayer.

APPROVAL OF MINUTES

Roy Campbell made a motion to approve the minutes from the November 9th, 2000 Budget meeting. The motion was seconded by Ricky Smith. With all in favor, the minutes were approved.

PROPOSED 2001 BUDGET

Executive Director Smith reviewed the revisions discussed in last weeks meeting, with a result of $6,507.36 excess of revenue in the newly proposed budget. There were additions in revenue and reductions made in maintenance and repair of radio equipment, other equipment, and fuel. After a short discussion, Roy Campbell made a motion to accept the 2001 budget as proposed. Ricky Smith seconded the motion. The vote in favor was unanimous.

EXECUTIVE SESSION

Roy Campbell made a motion to close the meeting to discuss personnel issues. Earl Williams seconded the motion.

After Closed session, Ervin Brock made a motion to open the meeting. Ricky Smith seconded the motion.

With no further business to discuss, the meeting adjourned.