Back Pend Oreille County Fire Protection District No. 2 Minutes of the Special Meeting of the Board of Commissioners on December 7, 2004 Meeting called to order by Chairman Rick Stone at Noon at Administrative Office, Metaline Falls, WA. Present were: Commissioners Stone and Norton, Administrative Assistant Rumelhart and District Chief Pollock. Payment of Bills: The outstanding bills were reviewed and discussed. Commissioner Stone moved that the following vouchers be approved for payment: General Fund (646-002-010) Vouchers number: FD04-123 through FD04-127, totaling $3,513.49. Rescue Fund (646-002-020) Vouchers number: RD04-294 through FD04-311, totaling $3,944.58. Commissioner Norton seconded the motion. The motion passed 2-0. The meeting was adjourned at 12:15. /s/ John Rumelhart, Clerk of the Board Back