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  font-family:"Arial","sans-serif"'>Locust<o:p></o:p></span></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D3><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <tr style=3D'mso-yfti-irow:6;page-break-inside:avoid;height:13.9pt;mso-row=
-margin-right:
  2.6pt'>
  <td width=3D219 style=3D'width:164.25pt;border:solid silver 1.0pt;border-=
top:
  none;mso-border-top-alt:solid silver .5pt;mso-border-alt:solid silver .5p=
t;
  padding:.7pt 4.3pt .7pt 4.3pt;height:13.9pt'>
  <p class=3DMsoNormal><st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on"><s=
pan
    style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Arial"=
,"sans-serif"'>North</span></st1:PlaceName><span
   style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Arial",=
"sans-serif"'>
   <st1:PlaceType w:st=3D"on">Shore</st1:PlaceType></span></st1:place><span
  style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Arial","=
sans-serif"'><o:p></o:p></span></p>
  </td>
  <td width=3D216 colspan=3D2 style=3D'width:161.65pt;border-top:none;borde=
r-left:
  none;border-bottom:solid silver 1.0pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid silver .5pt;mso-border-left-alt:solid silver .5p=
t;
  mso-border-alt:solid silver .5pt;padding:.7pt 4.3pt .7pt 4.3pt;height:13.=
9pt'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt;
  font-family:"Arial","sans-serif"'>Southmayd<o:p></o:p></span></p>
  </td>
  <td width=3D219 colspan=3D2 style=3D'width:164.25pt;border-top:none;borde=
r-left:
  none;border-bottom:solid silver 1.0pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid silver .5pt;mso-border-left-alt:solid silver .5p=
t;
  mso-border-alt:solid silver .5pt;padding:.7pt 4.3pt .7pt 4.3pt;height:13.=
9pt'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt;
  font-family:"Arial","sans-serif"'>Pottsboro<o:p></o:p></span></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D3><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <tr style=3D'mso-yfti-irow:7;page-break-inside:avoid;height:13.9pt;mso-row=
-margin-right:
  2.6pt'>
  <td width=3D219 style=3D'width:164.25pt;border:solid silver 1.0pt;border-=
top:
  none;mso-border-top-alt:solid silver .5pt;mso-border-alt:solid silver .5p=
t;
  padding:.7pt 4.3pt .7pt 4.3pt;height:13.9pt'>
  <p class=3DMsoHeading8><st1:place w:st=3D"on"><span style=3D'font-size:12=
.0pt;
   mso-bidi-font-size:10.0pt;font-weight:normal'>Preston</span></st1:place>=
<span
  style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-weight:normal'><=
o:p></o:p></span></p>
  </td>
  <td width=3D216 colspan=3D2 valign=3Dtop style=3D'width:161.65pt;border-t=
op:none;
  border-left:none;border-bottom:solid silver 1.0pt;border-right:solid silv=
er 1.0pt;
  mso-border-top-alt:solid silver .5pt;mso-border-left-alt:solid silver .5p=
t;
  mso-border-alt:solid silver .5pt;padding:.7pt 4.3pt .7pt 4.3pt;height:13.=
9pt'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt;
  font-family:"Arial","sans-serif"'>Tioga</span><span style=3D'font-size:12=
.0pt;
  mso-bidi-font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></s=
pan></p>
  </td>
  <td width=3D219 colspan=3D2 style=3D'width:164.25pt;border-top:none;borde=
r-left:
  none;border-bottom:solid silver 1.0pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid silver .5pt;mso-border-left-alt:solid silver .5p=
t;
  mso-border-alt:solid silver .5pt;padding:.7pt 4.3pt .7pt 4.3pt;height:13.=
9pt'>
  <p class=3DMsoNormal><st1:City w:st=3D"on"><st1:place w:st=3D"on"><span
    style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Arial"=
,"sans-serif"'>Sherman</span></st1:place></st1:City><span
  style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Arial","=
sans-serif"'><o:p></o:p></span></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D3><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <tr style=3D'mso-yfti-irow:8;page-break-inside:avoid;height:13.9pt;mso-row=
-margin-right:
  2.6pt'>
  <td width=3D219 style=3D'width:164.25pt;border:solid silver 1.0pt;border-=
top:
  none;mso-border-top-alt:solid silver .5pt;mso-border-alt:solid silver .5p=
t;
  padding:.7pt 4.3pt .7pt 4.3pt;height:13.9pt'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt;
  font-family:"Arial","sans-serif"'>Tom Bean<o:p></o:p></span></p>
  </td>
  <td width=3D216 colspan=3D2 valign=3Dtop style=3D'width:161.65pt;border-t=
op:none;
  border-left:none;border-bottom:solid silver 1.0pt;border-right:solid silv=
er 1.0pt;
  mso-border-top-alt:solid silver .5pt;mso-border-left-alt:solid silver .5p=
t;
  mso-border-alt:solid silver .5pt;padding:.7pt 4.3pt .7pt 4.3pt;height:13.=
9pt'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt;
  font-family:"Arial","sans-serif"'>Whitewright</span><span style=3D'font-s=
ize:
  12.0pt;mso-bidi-font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></=
o:p></span></p>
  </td>
  <td width=3D219 colspan=3D2 valign=3Dtop style=3D'width:164.25pt;border-t=
op:none;
  border-left:none;border-bottom:solid silver 1.0pt;border-right:solid silv=
er 1.0pt;
  mso-border-top-alt:solid silver .5pt;mso-border-left-alt:solid silver .5p=
t;
  mso-border-alt:solid silver .5pt;padding:.7pt 4.3pt .7pt 4.3pt;height:13.=
9pt'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D3><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <tr style=3D'mso-yfti-irow:9;page-break-inside:avoid;height:13.9pt;mso-row=
-margin-right:
  2.6pt'>
  <td width=3D654 colspan=3D5 style=3D'width:490.15pt;border:solid silver 1=
.0pt;
  border-top:none;mso-border-top-alt:solid silver .5pt;mso-border-alt:solid=
 silver .5pt;
  padding:.7pt 4.3pt .7pt 4.3pt;height:13.9pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
  style=3D'font-size:12.0pt;mso-bidi-font-size:9.0pt;font-family:"Arial","s=
ans-serif"'>Members
  Absent:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0p=
t;
  font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D3><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <tr style=3D'mso-yfti-irow:10;page-break-inside:avoid;height:13.9pt;mso-ro=
w-margin-right:
  2.6pt'>
  <td width=3D219 style=3D'width:164.25pt;border:solid silver 1.0pt;border-=
top:
  none;mso-border-top-alt:solid silver .5pt;mso-border-alt:solid silver .5p=
t;
  padding:.7pt 4.3pt .7pt 4.3pt;height:13.9pt'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Pilot Point<o:p></o:p></span></p>
  </td>
  <td width=3D216 colspan=3D2 style=3D'width:161.65pt;border-top:none;borde=
r-left:
  none;border-bottom:solid silver 1.0pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid silver .5pt;mso-border-left-alt:solid silver .5p=
t;
  mso-border-alt:solid silver .5pt;padding:.7pt 4.3pt .7pt 4.3pt;height:13.=
9pt'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Sadler<o:p></o:p></span></p>
  </td>
  <td width=3D219 colspan=3D2 style=3D'width:164.25pt;border-top:none;borde=
r-left:
  none;border-bottom:solid silver 1.0pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid silver .5pt;mso-border-left-alt:solid silver .5p=
t;
  mso-border-alt:solid silver .5pt;padding:.7pt 4.3pt .7pt 4.3pt;height:13.=
9pt'>
  <p class=3DMsoNormal><st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on"><s=
pan
    style=3D'font-size:12.0pt;mso-bidi-font-size:9.0pt;font-family:"Arial",=
"sans-serif"'>Sherwood</span></st1:PlaceName><span
   style=3D'font-size:12.0pt;mso-bidi-font-size:9.0pt;font-family:"Arial","=
sans-serif"'>
   <st1:PlaceType w:st=3D"on">Shores</st1:PlaceType></span></st1:place><span
  style=3D'font-size:12.0pt;mso-bidi-font-size:9.0pt;font-family:"Arial","s=
ans-serif"'><o:p></o:p></span></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D3><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <tr style=3D'mso-yfti-irow:11;height:.3in;mso-row-margin-right:2.6pt'>
  <td width=3D654 colspan=3D5 style=3D'width:490.15pt;border:none;mso-borde=
r-top-alt:
  solid silver .5pt;padding:.7pt 4.3pt .7pt 4.3pt;height:.3in'>
  <h6><span style=3D'font-size:6.0pt;mso-bidi-font-size:10.0pt;font-family:=
"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></h6>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Call to Order and Roll Call as detailed
  above:<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></=
p>
  <p class=3DMsoNormal><span style=3D'font-size:6.0pt;mso-bidi-font-size:9.=
0pt'><o:p>&nbsp;</o:p></span></p>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt'>Invocation<o:p></o:p></span></p>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D3><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <tr style=3D'mso-yfti-irow:12;height:.25in;mso-row-margin-right:2.6pt'>
  <td width=3D654 colspan=3D5 style=3D'width:490.15pt;padding:.7pt 4.3pt .7=
pt 0in;
  height:.25in'>
  <table class=3DMsoNormalTable border=3D1 cellspacing=3D0 cellpadding=3D0 =
width=3D650
   style=3D'width:487.7pt;border-collapse:collapse;border:none;mso-border-a=
lt:
   solid windowtext .5pt;mso-padding-alt:0in 5.4pt 0in 5.4pt;mso-border-ins=
ideh:
   .5pt solid windowtext;mso-border-insidev:.5pt solid windowtext'>
   <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes;
    height:14.35pt'>
    <td width=3D203 valign=3Dtop style=3D'width:152.55pt;border:solid windo=
wtext 1.0pt;
    mso-border-alt:solid windowtext .5pt;padding:0in 5.4pt 0in 5.4pt;
    height:14.35pt'>
    <h2><a name=3DMinuteTopic></a><b style=3D'mso-bidi-font-weight:normal'>=
<span
    style=3D'font-family:"Arial","sans-serif"'>Minutes<o:p></o:p></span></b=
></h2>
    </td>
    <td width=3D447 valign=3Dtop style=3D'width:335.15pt;border:solid windo=
wtext 1.0pt;
    border-left:none;mso-border-left-alt:solid windowtext .5pt;mso-border-a=
lt:
    solid windowtext .5pt;padding:0in 5.4pt 0in 5.4pt;height:14.35pt'>
    <h2><span style=3D'font-family:"Arial","sans-serif"'>Members approved t=
he
    December minutes as presented<o:p></o:p></span></h2>
    </td>
   </tr>
  </table>
  <h2><span style=3D'font-size:10.0pt;mso-bidi-font-size:20.0pt;font-family=
:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></h2>
  <h2><b><u><span style=3D'font-family:"Arial","sans-serif"'>Agenda topics:=
 <o:p></o:p></span></u></b></h2>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D3><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <tr style=3D'mso-yfti-irow:13;height:5.75pt;mso-row-margin-right:2.6pt'>
  <td width=3D654 colspan=3D5 style=3D'width:490.15pt;border:none;border-to=
p:solid silver 1.0pt;
  mso-border-top-alt:solid silver .5pt;padding:.7pt 4.3pt .7pt 4.3pt;
  height:5.75pt'>
  <p class=3DMsoNormal><a name=3DMinuteTopicSection></a><a name=3DMinuteIte=
ms></a><a
  name=3DMinuteActionItems></a><span style=3D'mso-bookmark:MinuteTopicSecti=
on'><span
  style=3D'font-size:10.0pt;mso-bidi-font-size:9.0pt;font-family:"Arial","s=
ans-serif"'><o:p>&nbsp;</o:p></span></span></p>
  <span style=3D'mso-bookmark:MinuteTopicSection'></span>
  <p class=3DMsoNormal><span style=3D'mso-bookmark:MinuteTopicSection'><span
  style=3D'font-size:10.0pt;mso-bidi-font-size:9.0pt;font-family:"Arial","s=
ans-serif"'><o:p>&nbsp;</o:p></span></span></p>
  </td>
  <span style=3D'mso-bookmark:MinuteTopicSection'>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D3><p class=3D'MsoNormal'>&nbsp;</td>
  </span>
 </tr>
 <tr style=3D'mso-yfti-irow:14;page-break-inside:avoid;height:.25in'>
  <td width=3D440 colspan=3D4 style=3D'width:330.1pt;border:none;border-bot=
tom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h4 style=3D'mso-element:frame;mso-element-frame-hspace:0in;mso-element-w=
rap:
  auto;mso-element-anchor-vertical:margin;mso-element-anchor-horizontal:col=
umn;
  mso-element-left:left;mso-element-top:0in;mso-height-rule:exactly'><a
  name=3DMinuteAdditional></a><b><span style=3D'font-size:12.0pt;font-famil=
y:"Arial","sans-serif"'>Old
  business: Required AFG elements<o:p></o:p></span></b></h4>
  </td>
  <td width=3D217 colspan=3D2 style=3D'width:162.65pt;border:none;border-bo=
ttom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h5><span style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:=
"Arial","sans-serif"'>Donna
  Glenn<o:p></o:p></span></h5>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:15;height:.25in'>
  <td width=3D657 colspan=3D6 style=3D'width:492.75pt;border:solid silver 1=
.0pt;
  border-top:none;mso-border-top-alt:solid silver .5pt;mso-border-alt:solid=
 silver .5pt;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoBodyText><span style=3D'font-size:12.0pt;mso-bidi-font-size=
:9.0pt'>D
  Glenn presented the basic components required for a regional grant. She
  reminded members they would need 4 years of data.<o:p></o:p></span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:16;mso-yfti-lastrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D240 colspan=3D2 style=3D'width:179.8pt;border-top:none;border=
-left:
  solid silver 1.0pt;border-bottom:solid #999999 1.5pt;border-right:solid s=
ilver 1.0pt;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-top-alt:#999999 1.5pt;
  mso-border-left-alt:silver .5pt;mso-border-bottom-alt:#999999 1.5pt;
  mso-border-right-alt:silver .5pt;mso-border-style-alt:solid;padding:.7pt =
4.3pt .7pt 4.3pt;
  height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Recommendations/Actions<o:p></o:p></spa=
n></p>
  </td>
  <td width=3D417 colspan=3D4 style=3D'width:312.95pt;border-top:none;borde=
r-left:
  none;border-bottom:solid #999999 1.5pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-left-alt:solid silver .=
5pt;
  mso-border-top-alt:#999999 1.5pt;mso-border-left-alt:silver .5pt;mso-bord=
er-bottom-alt:
  #999999 1.5pt;mso-border-right-alt:silver .5pt;mso-border-style-alt:solid;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>D. Glenn will email the list out for Ch=
iefs
  to review.<o:p></o:p></span></p>
  </td>
 </tr>
 <![if !supportMisalignedColumns]>
 <tr height=3D0>
  <td width=3D227 style=3D'border:none'></td>
  <td width=3D27 style=3D'border:none'></td>
  <td width=3D191 style=3D'border:none'></td>
  <td width=3D8 style=3D'border:none'></td>
  <td width=3D204 style=3D'border:none'></td>
  <td width=3D0 style=3D'border:none'></td>
 </tr>
 <![endif]>
</table>

</div>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<div align=3Dcenter>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D657
 style=3D'width:492.75pt;border-collapse:collapse;mso-padding-alt:.7pt 4.3p=
t .7pt 4.3pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D440 colspan=3D2 style=3D'width:330.1pt;border:none;border-bot=
tom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h4 style=3D'mso-element:frame;mso-element-frame-hspace:0in;mso-element-w=
rap:
  auto;mso-element-anchor-vertical:margin;mso-element-anchor-horizontal:col=
umn;
  mso-element-left:left;mso-element-top:0in;mso-height-rule:exactly'><b><sp=
an
  style=3D'font-size:12.0pt;font-family:"Arial","sans-serif"'>Old business:=
 alarm
  pages<o:p></o:p></span></b></h4>
  </td>
  <td width=3D217 style=3D'width:162.65pt;border:none;border-bottom:solid #=
999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h5><span style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:=
"Arial","sans-serif"'>benny
  mckee<o:p></o:p></span></h5>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;height:.25in'>
  <td width=3D657 colspan=3D3 style=3D'width:492.75pt;border:solid silver 1=
.0pt;
  border-top:none;mso-border-top-alt:solid silver .5pt;mso-border-alt:solid=
 silver .5pt;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoBodyText><span style=3D'font-size:12.0pt;mso-bidi-font-size=
:9.0pt'>Members
  had further discussion regarding posting the alarm pages without phone
  numbers.<o:p></o:p></span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:2;mso-yfti-lastrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D240 style=3D'width:179.8pt;border-top:none;border-left:solid =
silver 1.0pt;
  border-bottom:solid #999999 1.5pt;border-right:solid silver 1.0pt;mso-bor=
der-top-alt:
  solid #999999 1.5pt;mso-border-top-alt:#999999 1.5pt;mso-border-left-alt:
  silver .5pt;mso-border-bottom-alt:#999999 1.5pt;mso-border-right-alt:silv=
er .5pt;
  mso-border-style-alt:solid;padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Recommendations/Actions<o:p></o:p></spa=
n></p>
  </td>
  <td width=3D417 colspan=3D2 style=3D'width:312.95pt;border-top:none;borde=
r-left:
  none;border-bottom:solid #999999 1.5pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-left-alt:solid silver .=
5pt;
  mso-border-top-alt:#999999 1.5pt;mso-border-left-alt:silver .5pt;mso-bord=
er-bottom-alt:
  #999999 1.5pt;mso-border-right-alt:silver .5pt;mso-border-style-alt:solid;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt'>B.
  McKee will discuss with webmaster.</span><span style=3D'font-size:12.0pt;
  mso-bidi-font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></s=
pan></p>
  </td>
 </tr>
 <![if !supportMisalignedColumns]>
 <tr height=3D0>
  <td width=3D240 style=3D'border:none'></td>
  <td width=3D200 style=3D'border:none'></td>
  <td width=3D217 style=3D'border:none'></td>
 </tr>
 <![endif]>
</table>

</div>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<div align=3Dcenter>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D657
 style=3D'width:492.75pt;border-collapse:collapse;mso-padding-alt:.7pt 4.3p=
t .7pt 4.3pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D440 colspan=3D2 style=3D'width:330.1pt;border:none;border-bot=
tom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h4 style=3D'mso-element:frame;mso-element-frame-hspace:0in;mso-element-w=
rap:
  auto;mso-element-anchor-vertical:margin;mso-element-anchor-horizontal:col=
umn;
  mso-element-left:left;mso-element-top:0in;mso-height-rule:exactly'><b><sp=
an
  style=3D'font-size:12.0pt;font-family:"Arial","sans-serif"'>Old business:=
 burn
  ban status<o:p></o:p></span></b></h4>
  </td>
  <td width=3D217 style=3D'width:162.65pt;border:none;border-bottom:solid #=
999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h5><span style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:=
"Arial","sans-serif"'>rob
  crow<o:p></o:p></span></h5>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;height:.25in'>
  <td width=3D657 colspan=3D3 style=3D'width:492.75pt;border:solid silver 1=
.0pt;
  border-top:none;mso-border-top-alt:solid silver .5pt;mso-border-alt:solid=
 silver .5pt;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoBodyText><span style=3D'font-size:12.0pt;mso-bidi-font-size=
:9.0pt'>R.
  Crow asked members if they supported his continued efforts attending the
  weekly Commissioner&#8217;s court to request and follow up on the burn ba=
n.
  Members agreed and appreciate receiving the update on a weekly basis.<o:p=
></o:p></span></p>
  <p class=3DMsoBodyText><span style=3D'font-size:12.0pt;mso-bidi-font-size=
:9.0pt'><o:p>&nbsp;</o:p></span></p>
  <p class=3DMsoBodyText><span style=3D'font-size:12.0pt;mso-bidi-font-size=
:9.0pt'>Also
  from the County, Sarah Somers reported a request had been received from P=
eter
  Shultz from <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Austin</st1=
:PlaceName>
   <st1:PlaceName w:st=3D"on">College</st1:PlaceName></st1:place> over the
  grassland preservation program. <st1:place w:st=3D"on"><st1:PlaceName w:s=
t=3D"on">Austin</st1:PlaceName>
   <st1:PlaceName w:st=3D"on">College</st1:PlaceName></st1:place> does peri=
odic
  planned burns at Hagerman, they use Fire Department partners to standby
  during burns. P. Shultz will be requesting from <st1:place w:st=3D"on"><s=
t1:PlaceType
   w:st=3D"on">County</st1:PlaceType> <st1:PlaceName w:st=3D"on">Commission=
ers</st1:PlaceName></st1:place>
  next week, that he be able to make decisions during the class that might
  involve prescribed burns, even while a burn ban is in place. Members had =
some
  concerns that a precedent might be set</span><span style=3D'font-size:12.=
0pt'>.
  </span><span style=3D'font-size:12.0pt;font-family:"Verdana","sans-serif"=
'>Kile
  Brandon</span><span style=3D'mso-bidi-font-size:10.0pt;font-family:"Verda=
na","sans-serif"'>
  </span><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0pt'>Chief of
  Southmayd said he had expressed same concern with P. Shultz already.
  Discussion continued about making exceptions to the burn ban.<span
  style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:2;mso-yfti-lastrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D240 style=3D'width:179.8pt;border-top:none;border-left:solid =
silver 1.0pt;
  border-bottom:solid #999999 1.5pt;border-right:solid silver 1.0pt;mso-bor=
der-top-alt:
  solid #999999 1.5pt;mso-border-top-alt:#999999 1.5pt;mso-border-left-alt:
  silver .5pt;mso-border-bottom-alt:#999999 1.5pt;mso-border-right-alt:silv=
er .5pt;
  mso-border-style-alt:solid;padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Recommendations/Actions<o:p></o:p></spa=
n></p>
  </td>
  <td width=3D417 colspan=3D2 style=3D'width:312.95pt;border-top:none;borde=
r-left:
  none;border-bottom:solid #999999 1.5pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-left-alt:solid silver .=
5pt;
  mso-border-top-alt:#999999 1.5pt;mso-border-left-alt:silver .5pt;mso-bord=
er-bottom-alt:
  #999999 1.5pt;mso-border-right-alt:silver .5pt;mso-border-style-alt:solid;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Members continue to support the local b=
urn
  ban. They also fully endorse the Forest Service recommendations regarding
  burn bans without exception.<o:p></o:p></span></p>
  </td>
 </tr>
 <![if !supportMisalignedColumns]>
 <tr height=3D0>
  <td width=3D240 style=3D'border:none'></td>
  <td width=3D200 style=3D'border:none'></td>
  <td width=3D217 style=3D'border:none'></td>
 </tr>
 <![endif]>
</table>

</div>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<div align=3Dcenter>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D657
 style=3D'width:492.75pt;border-collapse:collapse;mso-padding-alt:.7pt 4.3p=
t .7pt 4.3pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D440 colspan=3D2 style=3D'width:330.1pt;border:none;border-bot=
tom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h4 style=3D'mso-element:frame;mso-element-frame-hspace:0in;mso-element-w=
rap:
  auto;mso-element-anchor-vertical:margin;mso-element-anchor-horizontal:col=
umn;
  mso-element-left:left;mso-element-top:0in;mso-height-rule:exactly'><b><sp=
an
  style=3D'font-size:12.0pt;font-family:"Arial","sans-serif"'>Old business:
  communications plan<o:p></o:p></span></b></h4>
  </td>
  <td width=3D217 style=3D'width:162.65pt;border:none;border-bottom:solid #=
999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h5><span style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:=
"Arial","sans-serif"'>rob
  crow<o:p></o:p></span></h5>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;height:.25in'>
  <td width=3D657 colspan=3D3 style=3D'width:492.75pt;border:solid silver 1=
.0pt;
  border-top:none;mso-border-top-alt:solid silver .5pt;mso-border-alt:solid=
 silver .5pt;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoBodyText><span style=3D'font-size:12.0pt;mso-bidi-font-size=
:9.0pt'>Donnie
  Glenn reminded members, in November he had been told by the Grayson County
  Dispatch supervisor, that they were keeping track of test pages and
  responses. Members discussed getting status reports. R. Crow will be
  following up with dispatch regarding available reports.<o:p></o:p></span>=
</p>
  <p class=3DMsoBodyText><span style=3D'font-size:12.0pt;mso-bidi-font-size=
:9.0pt'><o:p>&nbsp;</o:p></span></p>
  <p class=3DMsoBodyText><span style=3D'font-size:12.0pt;mso-bidi-font-size=
:9.0pt'>R.
  Crow asked members to consider changing how test pages occurred. He
  recommended that between 1900 and 2000, test pages would occur, however
  members will only notify dispatch if they do not get a call back. There w=
as
  discussion that originally this was how it was set up, but the decision w=
as
  made at that time was to respond over the radio when paged. <o:p></o:p></=
span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:2;mso-yfti-lastrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D216 style=3D'width:161.8pt;border-top:none;border-left:solid =
silver 1.0pt;
  border-bottom:solid #999999 1.5pt;border-right:solid silver 1.0pt;mso-bor=
der-top-alt:
  solid #999999 1.5pt;mso-border-top-alt:#999999 1.5pt;mso-border-left-alt:
  silver .5pt;mso-border-bottom-alt:#999999 1.5pt;mso-border-right-alt:silv=
er .5pt;
  mso-border-style-alt:solid;padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Recommendations/Actions<o:p></o:p></spa=
n></p>
  </td>
  <td width=3D441 colspan=3D2 style=3D'width:330.95pt;border-top:none;borde=
r-left:
  none;border-bottom:solid #999999 1.5pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-left-alt:solid silver .=
5pt;
  mso-border-top-alt:#999999 1.5pt;mso-border-left-alt:silver .5pt;mso-bord=
er-bottom-alt:
  #999999 1.5pt;mso-border-right-alt:silver .5pt;mso-border-style-alt:solid;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Members approved the recommendation and=
 R.
  Crow was to follow up with dispatch.<o:p></o:p></span></p>
  </td>
 </tr>
 <![if !supportMisalignedColumns]>
 <tr height=3D0>
  <td width=3D216 style=3D'border:none'></td>
  <td width=3D224 style=3D'border:none'></td>
  <td width=3D217 style=3D'border:none'></td>
 </tr>
 <![endif]>
</table>

</div>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<div align=3Dcenter>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D657
 style=3D'width:492.75pt;border-collapse:collapse;mso-padding-alt:.7pt 4.3p=
t .7pt 4.3pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D440 colspan=3D2 style=3D'width:330.1pt;border:none;border-bot=
tom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h4 style=3D'mso-element:frame;mso-element-frame-hspace:0in;mso-element-w=
rap:
  auto;mso-element-anchor-vertical:margin;mso-element-anchor-horizontal:col=
umn;
  mso-element-left:left;mso-element-top:0in;mso-height-rule:exactly'><b><sp=
an
  style=3D'font-size:12.0pt;font-family:"Arial","sans-serif"'>Old business:=
 tag
  machine<o:p></o:p></span></b></h4>
  </td>
  <td width=3D217 style=3D'width:162.65pt;border:none;border-bottom:solid #=
999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h5><span style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:=
"Arial","sans-serif"'>jeff
  jones<o:p></o:p></span></h5>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;height:.25in'>
  <td width=3D657 colspan=3D3 style=3D'width:492.75pt;border:solid silver 1=
.0pt;
  border-top:none;mso-border-top-alt:solid silver .5pt;mso-border-alt:solid=
 silver .5pt;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoBodyText><span style=3D'font-size:12.0pt;mso-bidi-font-size=
:9.0pt'>J.
  Jones reported SFD has received a new engraver, and was still waiting on =
the
  old GCAFC engraver for servicing and reconditioning. JJ wants to get an
  estimate for cost to bring back up to service, which would make 2 machines
  available for tag making. J. Jones said SFD would make the tags as long as
  the Association purchases the tags. He also asked to have some discussion=
 to
  change passport colors and begin to move towards types of apparatus be
  certain colors instead of departments. The intent is not to replace stock
  now, but just as tags are replaced. He asked for the Chiefs to send him w=
hat
  tags are needed and he would put together some costs. K. Price said he wo=
uld
  bring the old machine to SFD. <o:p></o:p></span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:2;mso-yfti-lastrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D216 style=3D'width:161.8pt;border-top:none;border-left:solid =
silver 1.0pt;
  border-bottom:solid #999999 1.5pt;border-right:solid silver 1.0pt;mso-bor=
der-top-alt:
  solid #999999 1.5pt;mso-border-top-alt:#999999 1.5pt;mso-border-left-alt:
  silver .5pt;mso-border-bottom-alt:#999999 1.5pt;mso-border-right-alt:silv=
er .5pt;
  mso-border-style-alt:solid;padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Recommendations/Actions<o:p></o:p></spa=
n></p>
  </td>
  <td width=3D441 colspan=3D2 style=3D'width:330.95pt;border-top:none;borde=
r-left:
  none;border-bottom:solid #999999 1.5pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-left-alt:solid silver .=
5pt;
  mso-border-top-alt:#999999 1.5pt;mso-border-left-alt:silver .5pt;mso-bord=
er-bottom-alt:
  #999999 1.5pt;mso-border-right-alt:silver .5pt;mso-border-style-alt:solid;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>A motion was made to approve up to $150=
 for
  servicing of the old machine. Follow up on service and consideration of
  colors at the next meeting.<o:p></o:p></span></p>
  </td>
 </tr>
 <![if !supportMisalignedColumns]>
 <tr height=3D0>
  <td width=3D216 style=3D'border:none'></td>
  <td width=3D224 style=3D'border:none'></td>
  <td width=3D217 style=3D'border:none'></td>
 </tr>
 <![endif]>
</table>

</div>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<h2 style=3D'margin-left:9.0pt'><b><u><span style=3D'mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'>Agenda topics: Reports<o:p></o:p></span><=
/u></b></h2>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<div align=3Dcenter>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D653
 style=3D'width:489.5pt;margin-left:3.25pt;border-collapse:collapse;mso-pad=
ding-alt:
 .7pt 4.3pt .7pt 4.3pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D436 colspan=3D2 style=3D'width:326.85pt;border:none;border-bo=
ttom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h4 style=3D'mso-element:frame;mso-element-frame-hspace:0in;mso-element-w=
rap:
  auto;mso-element-anchor-vertical:margin;mso-element-anchor-horizontal:col=
umn;
  mso-element-left:left;mso-element-top:0in;mso-height-rule:exactly'><b><sp=
an
  style=3D'font-size:12.0pt;font-family:"Arial","sans-serif"'>Treasurer&#82=
17;s
  Report<o:p></o:p></span></b></h4>
  </td>
  <td width=3D217 colspan=3D2 style=3D'width:162.65pt;border:none;border-bo=
ttom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h5><span style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:=
"Arial","sans-serif"'>JW
  Bain<o:p></o:p></span></h5>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;page-break-inside:avoid;height:47.3pt;mso-row=
-margin-right:
  3.7pt'>
  <td width=3D648 colspan=3D3 style=3D'width:485.8pt;border:solid silver 1.=
0pt;
  border-top:none;mso-border-top-alt:solid #999999 1.5pt;mso-border-alt:sol=
id silver .5pt;
  mso-border-top-alt:solid #999999 1.5pt;padding:.7pt 4.3pt .7pt 4.3pt;
  height:47.3pt'>
  <p class=3DMsoBodyText><span style=3D'font-size:12.0pt;mso-bidi-font-size=
:9.0pt'>JW
  Bain reported there was $955.52 in the bank and he has collected $650 sin=
ce
  then, with no outstanding bills or checks. Hazco and <st1:place w:st=3D"o=
n"><st1:PlaceName
   w:st=3D"on">Sherwood</st1:PlaceName> <st1:PlaceType w:st=3D"on">Shores</=
st1:PlaceType></st1:place>
  still show owing 2008 dues. Members asked if a financial report could be
  distributed electronically prior to the meeting. JW said he would send to
  Donna Glenn one week prior to the next meeting.<o:p></o:p></span></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D5><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <tr style=3D'mso-yfti-irow:2;mso-yfti-lastrow:yes;page-break-inside:avoid;
  height:.25in;mso-row-margin-right:3.7pt'>
  <td width=3D214 style=3D'width:160.15pt;border:solid silver 1.0pt;border-=
top:
  none;mso-border-top-alt:solid #999999 1.5pt;mso-border-alt:solid silver .=
5pt;
  mso-border-top-alt:solid #999999 1.5pt;padding:.7pt 4.3pt .7pt 4.3pt;
  height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Recommendations/Actions<o:p></o:p></spa=
n></p>
  </td>
  <td width=3D434 colspan=3D2 style=3D'width:325.65pt;border-top:none;borde=
r-left:
  none;border-bottom:solid silver 1.0pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-left-alt:solid silver .=
5pt;
  mso-border-alt:solid silver .5pt;mso-border-top-alt:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>The report approved by members<o:p></o:=
p></span></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D5><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <![if !supportMisalignedColumns]>
 <tr height=3D0>
  <td width=3D214 style=3D'border:none'></td>
  <td width=3D222 style=3D'border:none'></td>
  <td width=3D212 style=3D'border:none'></td>
  <td width=3D5 style=3D'border:none'></td>
 </tr>
 <![endif]>
</table>

</div>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<div align=3Dcenter>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D658
 style=3D'width:493.6pt;margin-left:-.85pt;border-collapse:collapse;mso-pad=
ding-alt:
 .7pt 4.3pt .7pt 4.3pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;page-break-inside:avoid;
  height:24.95pt'>
  <td width=3D441 colspan=3D2 style=3D'width:330.95pt;border:none;border-bo=
ttom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:24.95pt'>
  <h4 style=3D'mso-element:frame;mso-element-frame-hspace:0in;mso-element-w=
rap:
  auto;mso-element-anchor-vertical:margin;mso-element-anchor-horizontal:col=
umn;
  mso-element-left:left;mso-element-top:0in;mso-height-rule:exactly'><b><sp=
an
  style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:"Arial","s=
ans-serif"'><o:p>&nbsp;</o:p></span></b></h4>
  <h4 style=3D'mso-element:frame;mso-element-frame-hspace:0in;mso-element-w=
rap:
  auto;mso-element-anchor-vertical:margin;mso-element-anchor-horizontal:col=
umn;
  mso-element-left:left;mso-element-top:0in;mso-height-rule:exactly'><b><sp=
an
  style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:"Arial","s=
ans-serif"'>afg<o:p></o:p></span></b></h4>
  </td>
  <td width=3D217 colspan=3D2 style=3D'width:162.65pt;border:none;border-bo=
ttom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:24.95pt'>
  <h5><span style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:=
"Arial","sans-serif"'>d.
  glenn<o:p></o:p></span></h5>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;page-break-inside:avoid;height:20.3pt;mso-row=
-margin-right:
  3.7pt'>
  <td width=3D653 colspan=3D3 style=3D'width:489.9pt;border:solid silver 1.=
0pt;
  border-top:none;mso-border-top-alt:solid #999999 1.5pt;mso-border-alt:sol=
id silver .5pt;
  mso-border-top-alt:solid #999999 1.5pt;padding:.7pt 4.3pt .7pt 4.3pt;
  height:20.3pt'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>D. Glenn reported no news, and assumes =
the
  Regional proposal is still being considered.<o:p></o:p></span></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D5><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <tr style=3D'mso-yfti-irow:2;mso-yfti-lastrow:yes;page-break-inside:avoid;
  height:.25in;mso-row-margin-right:3.7pt'>
  <td width=3D216 style=3D'width:162.2pt;border:solid silver 1.0pt;border-t=
op:none;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-alt:solid silver .5pt;
  mso-border-top-alt:solid #999999 1.5pt;padding:.7pt 4.3pt .7pt 4.3pt;
  height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Recommendations/Actions<o:p></o:p></spa=
n></p>
  </td>
  <td width=3D437 colspan=3D2 style=3D'width:327.7pt;border-top:none;border=
-left:
  none;border-bottom:solid silver 1.0pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-left-alt:solid silver .=
5pt;
  mso-border-alt:solid silver .5pt;mso-border-top-alt:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>None<o:p></o:p></span></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D5><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <![if !supportMisalignedColumns]>
 <tr height=3D0>
  <td width=3D216 style=3D'border:none'></td>
  <td width=3D225 style=3D'border:none'></td>
  <td width=3D212 style=3D'border:none'></td>
  <td width=3D5 style=3D'border:none'></td>
 </tr>
 <![endif]>
</table>

</div>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<div align=3Dcenter>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D652
 style=3D'width:489.05pt;border-collapse:collapse;mso-padding-alt:.7pt 4.3p=
t .7pt 4.3pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D440 colspan=3D2 style=3D'width:330.1pt;border:none;border-bot=
tom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h4 style=3D'mso-element:frame;mso-element-frame-hspace:0in;mso-element-w=
rap:
  auto;mso-element-anchor-vertical:margin;mso-element-anchor-horizontal:col=
umn;
  mso-element-left:left;mso-element-top:0in;mso-height-rule:exactly'><b><sp=
an
  style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:"Arial","s=
ans-serif"'><o:p>&nbsp;</o:p></span></b></h4>
  <h4 style=3D'mso-element:frame;mso-element-frame-hspace:0in;mso-element-w=
rap:
  auto;mso-element-anchor-vertical:margin;mso-element-anchor-horizontal:col=
umn;
  mso-element-left:left;mso-element-top:0in;mso-height-rule:exactly'><b><sp=
an
  style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:"Arial","s=
ans-serif"'>mci
  trailer<o:p></o:p></span></b></h4>
  </td>
  <td width=3D212 style=3D'width:158.95pt;border:none;border-bottom:solid #=
999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h5><span style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:=
"Arial","sans-serif"'>j.
  jones<o:p></o:p></span></h5>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;height:21.3pt'>
  <td width=3D652 colspan=3D3 style=3D'width:489.05pt;border:solid silver 1=
.0pt;
  border-top:none;mso-border-top-alt:solid silver .5pt;mso-border-alt:solid=
 silver .5pt;
  padding:.7pt 4.3pt .7pt 4.3pt;height:21.3pt'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>J. Jones reported back boards, ad econ
  tent, litters, and body bags were already being stocked. TMC must finalize
  the MOU for departments that plan to move the trailer. Even though there =
were
  other things to be finalized and other items added, If needed, the trailer
  could roll tonight.<o:p></o:p></span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:2;mso-yfti-lastrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D213 style=3D'width:159.95pt;border:solid silver 1.0pt;border-=
top:
  none;mso-border-top-alt:solid #999999 1.5pt;mso-border-alt:solid silver .=
5pt;
  mso-border-top-alt:solid #999999 1.5pt;padding:.7pt 4.3pt .7pt 4.3pt;
  height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Recommendations/Actions<o:p></o:p></spa=
n></p>
  </td>
  <td width=3D439 colspan=3D2 style=3D'width:329.1pt;border-top:none;border=
-left:
  none;border-bottom:solid silver 1.0pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-left-alt:solid silver .=
5pt;
  mso-border-alt:solid silver .5pt;mso-border-top-alt:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>None<o:p></o:p></span></p>
  </td>
 </tr>
 <![if !supportMisalignedColumns]>
 <tr height=3D0>
  <td width=3D213 style=3D'border:none'></td>
  <td width=3D227 style=3D'border:none'></td>
  <td width=3D212 style=3D'border:none'></td>
 </tr>
 <![endif]>
</table>

</div>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoHeading7><span style=3D'text-decoration:none;text-underline:n=
one'><span
style=3D'mso-spacerun:yes'>&nbsp; </span></span>Agenda topics: Reports</p>

<div align=3Dcenter>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D657
 style=3D'width:492.75pt;border-collapse:collapse;mso-padding-alt:.7pt 4.3p=
t .7pt 4.3pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D440 colspan=3D2 style=3D'width:330.1pt;border:none;border-bot=
tom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h4 style=3D'mso-element:frame;mso-element-frame-hspace:0in;mso-element-w=
rap:
  auto;mso-element-anchor-vertical:margin;mso-element-anchor-horizontal:col=
umn;
  mso-element-left:left;mso-element-top:0in;mso-height-rule:exactly'><b><sp=
an
  style=3D'font-size:12.0pt;font-family:"Arial","sans-serif"'>presentation<=
o:p></o:p></span></b></h4>
  </td>
  <td width=3D217 style=3D'width:162.65pt;border:none;border-bottom:solid #=
999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h5><span style=3D'font-size:10.0pt;mso-bidi-font-size:8.0pt;font-family:=
"Arial","sans-serif"'>J.
  Whitney<o:p></o:p></span></h5>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;height:.25in'>
  <td width=3D657 colspan=3D3 style=3D'width:492.75pt;border:solid silver 1=
.0pt;
  border-top:none;mso-border-top-alt:solid silver .5pt;mso-border-alt:solid=
 silver .5pt;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoBodyText><span style=3D'font-size:12.0pt;mso-bidi-font-size=
:9.0pt'>J.
  Whitney from GCSO presenting information related to narcotic labs. Things=
 to
  watch for are ammonia nitrate bags, trash piles with Sudafed wrappings and
  torn up batteries. He reported the State of <st1:State w:st=3D"on"><st1:p=
lace
   w:st=3D"on">Texas</st1:place></st1:State> did not put in a statewide dat=
abase
  to monitor purchases at different pharmacies. However, with the controls =
on
  Sudafed, he thinks the number of labs should continue to drop. He explain=
ed
  firefighters are more likely to discover a marijuana crop instead of a me=
th
  lab. At these crop locations, there are electrical issues related to light
  systems used to support the crops. Other considerations are hazards from =
the
  smoke that can have life long disabilities from mold and other products.
  Taking questions from the floor, Whitney stated firefighters that are inj=
ured
  while at a meth lab scene are covered under Worker&#8217;s Comp. The Coun=
ty
  does have monies for clean up of cases from the Federal Government. What
  firefighters can do to help law enforcement include being aware of what
  constitutes a lab. He distributed a pamphlet describing things to conside=
r. <o:p></o:p></span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:2;mso-yfti-lastrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D216 style=3D'width:161.8pt;border-top:none;border-left:solid =
silver 1.0pt;
  border-bottom:solid #999999 1.5pt;border-right:solid silver 1.0pt;mso-bor=
der-top-alt:
  solid #999999 1.5pt;mso-border-top-alt:#999999 1.5pt;mso-border-left-alt:
  silver .5pt;mso-border-bottom-alt:#999999 1.5pt;mso-border-right-alt:silv=
er .5pt;
  mso-border-style-alt:solid;padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Recommendations/Actions<o:p></o:p></spa=
n></p>
  </td>
  <td width=3D441 colspan=3D2 style=3D'width:330.95pt;border-top:none;borde=
r-left:
  none;border-bottom:solid #999999 1.5pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-left-alt:solid silver .=
5pt;
  mso-border-top-alt:#999999 1.5pt;mso-border-left-alt:silver .5pt;mso-bord=
er-bottom-alt:
  #999999 1.5pt;mso-border-right-alt:silver .5pt;mso-border-style-alt:solid;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>None<o:p></o:p></span></p>
  </td>
 </tr>
 <![if !supportMisalignedColumns]>
 <tr height=3D0>
  <td width=3D216 style=3D'border:none'></td>
  <td width=3D224 style=3D'border:none'></td>
  <td width=3D217 style=3D'border:none'></td>
 </tr>
 <![endif]>
</table>

</div>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><span style=3D'mso-spacerun:yes'>&nbsp;&n=
bsp;
</span></span><b><u><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0p=
t;
font-family:"Arial","sans-serif"'>Agenda topics: New Business<o:p></o:p></s=
pan></u></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:10.0pt;mso-bidi-font-si=
ze:9.0pt;
font-family:"Arial","sans-serif"'><o:p><span style=3D'text-decoration:none'=
>&nbsp;</span></o:p></span></u></b></p>

<div align=3Dcenter>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D660
 style=3D'width:494.85pt;margin-left:-2.1pt;border-collapse:collapse;mso-pa=
dding-alt:
 .7pt 4.3pt .7pt 4.3pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D443 colspan=3D3 style=3D'width:332.2pt;border:none;border-bot=
tom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h4 style=3D'mso-element:frame;mso-element-frame-hspace:0in;mso-element-w=
rap:
  auto;mso-element-anchor-vertical:margin;mso-element-anchor-horizontal:col=
umn;
  mso-element-left:left;mso-element-top:0in;mso-height-rule:exactly'><b><sp=
an
  style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:"Arial","s=
ans-serif"'><span
  style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>grass fire task force<o:p>=
</o:p></span></b></h4>
  </td>
  <td width=3D217 colspan=3D2 style=3D'width:162.65pt;border:none;border-bo=
ttom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h5><span style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:=
"Arial","sans-serif"'>j.
  jones<o:p></o:p></span></h5>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;page-break-inside:avoid;height:47.3pt;mso-row=
-margin-left:
  .85pt;mso-row-margin-right:3.7pt'>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D1><p class=3D'MsoNormal'>&nbsp;</td>
  <td width=3D654 colspan=3D3 style=3D'width:490.3pt;border:solid silver 1.=
0pt;
  border-top:none;mso-border-top-alt:solid #999999 1.5pt;mso-border-alt:sol=
id silver .5pt;
  mso-border-top-alt:solid #999999 1.5pt;padding:.7pt 4.3pt .7pt 4.3pt;
  height:47.3pt'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt;
  font-family:"Arial","sans-serif"'>J. Jones distributed copies of the exis=
ting
  SOPs and explained there were more companies on the Yellow team. He assig=
ned
  all the available tenders to a taskforce, and added <st1:place w:st=3D"on=
"><st1:PlaceName
   w:st=3D"on">North</st1:PlaceName> <st1:PlaceType w:st=3D"on">Shore</st1:=
PlaceType></st1:place>
  and Pilot Point. <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">North<=
/st1:PlaceName>
   <st1:PlaceType w:st=3D"on">Shore</st1:PlaceType></st1:place> has not yet
  signed the original agreement, but the signature page would be sent to th=
em
  to complete.<o:p></o:p></span></p>
  <p class=3DMsoNormal><span style=3D'font-size:6.0pt;mso-bidi-font-size:10=
.0pt;
  font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt;
  font-family:"Arial","sans-serif"'>He also wanted to discuss the effective=
ness
  of the taskforces and the call out time. There have been some occasions w=
here
  the taskforce took 20-25 minutes to get the taskforce activated. When the
  taskforce arrives, the IC will assign them as needed. While the taskforce=
 has
  a commander, the scene IC will manage the assets. <o:p></o:p></span></p>
  <p class=3DMsoNormal><span style=3D'font-size:6.0pt;mso-bidi-font-size:10=
.0pt;
  font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt;
  font-family:"Arial","sans-serif"'>K. Price asked if his team members had =
been
  receiving his advisory text messages and team members responded yes. <o:p=
></o:p></span></p>
  <p class=3DMsoNormal><span style=3D'font-size:6.0pt;mso-bidi-font-size:10=
.0pt;
  font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt;
  font-family:"Arial","sans-serif"'>Members also asked how to respond if the
  taskforce was asked for outside the county. Taskforce Red should be calle=
d.
  They would then contact the <st1:place w:st=3D"on"><st1:PlaceType w:st=3D=
"on">County</st1:PlaceType>
   <st1:PlaceName w:st=3D"on">EOC</st1:PlaceName></st1:place> for County ap=
proval
  while the team began staging inside the county. Once approval came from t=
he <st1:place
  w:st=3D"on"><st1:PlaceType w:st=3D"on">County</st1:PlaceType> <st1:PlaceN=
ame
   w:st=3D"on">Judge</st1:PlaceName></st1:place>, the Taskforce could leave=
 the
  County.<o:p></o:p></span></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D5><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <tr style=3D'mso-yfti-irow:2;mso-yfti-lastrow:yes;page-break-inside:avoid;
  height:.25in;mso-row-margin-left:.85pt;mso-row-margin-right:3.7pt'>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D1><p class=3D'MsoNormal'>&nbsp;</td>
  <td width=3D216 style=3D'width:2.25in;border:solid silver 1.0pt;border-to=
p:none;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-alt:solid silver .5pt;
  mso-border-top-alt:solid #999999 1.5pt;padding:.7pt 4.3pt .7pt 4.3pt;
  height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Recommendations/Actions<o:p></o:p></spa=
n></p>
  </td>
  <td width=3D438 colspan=3D2 style=3D'width:328.3pt;border-top:none;border=
-left:
  none;border-bottom:solid silver 1.0pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-left-alt:solid silver .=
5pt;
  mso-border-alt:solid silver .5pt;mso-border-top-alt:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Members made a few changes noted by J.
  Jones and members approved the revisions.<o:p></o:p></span></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D5><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <![if !supportMisalignedColumns]>
 <tr height=3D0>
  <td width=3D1 style=3D'border:none'></td>
  <td width=3D216 style=3D'border:none'></td>
  <td width=3D226 style=3D'border:none'></td>
  <td width=3D212 style=3D'border:none'></td>
  <td width=3D5 style=3D'border:none'></td>
 </tr>
 <![endif]>
</table>

</div>

<h1><span style=3D'font-size:12.0pt;mso-bidi-font-size:20.0pt;font-family:"=
Arial","sans-serif"'><o:p>&nbsp;</o:p></span></h1>

<div align=3Dcenter>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D660
 style=3D'width:494.85pt;margin-left:-2.1pt;border-collapse:collapse;mso-pa=
dding-alt:
 .7pt 4.3pt .7pt 4.3pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;page-break-inside:avoid;
  height:.25in'>
  <td width=3D443 colspan=3D3 style=3D'width:332.2pt;border:none;border-bot=
tom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h4 style=3D'mso-element:frame;mso-element-frame-hspace:0in;mso-element-w=
rap:
  auto;mso-element-anchor-vertical:margin;mso-element-anchor-horizontal:col=
umn;
  mso-element-left:left;mso-element-top:0in;mso-height-rule:exactly'><b><sp=
an
  style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:"Arial","s=
ans-serif"'><span
  style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>website<o:p></o:p></span><=
/b></h4>
  </td>
  <td width=3D217 colspan=3D2 style=3D'width:162.65pt;border:none;border-bo=
ttom:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 0in;height:.25in'>
  <h5><span style=3D'font-size:12.0pt;mso-bidi-font-size:8.0pt;font-family:=
"Arial","sans-serif"'>r.
  crow<o:p></o:p></span></h5>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;page-break-inside:avoid;height:.25in;mso-row-=
margin-left:
  .85pt;mso-row-margin-right:3.7pt'>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D1><p class=3D'MsoNormal'>&nbsp;</td>
  <td width=3D654 colspan=3D3 style=3D'width:490.3pt;border:solid silver 1.=
0pt;
  border-top:none;mso-border-top-alt:solid #999999 1.5pt;mso-border-alt:sol=
id silver .5pt;
  mso-border-top-alt:solid #999999 1.5pt;padding:.7pt 4.3pt .7pt 4.3pt;
  height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt;
  font-family:"Arial","sans-serif"'>R. Crow discussed some of the names on =
the
  website were outdated and needed to be revised. He passed out copies for =
the
  Chiefs to review and make modifications. Contact him or Damon Stewart to =
get
  it placed on the website.<o:p></o:p></span></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D5><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <tr style=3D'mso-yfti-irow:2;mso-yfti-lastrow:yes;page-break-inside:avoid;
  height:.25in;mso-row-margin-left:.85pt;mso-row-margin-right:3.7pt'>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D1><p class=3D'MsoNormal'>&nbsp;</td>
  <td width=3D216 style=3D'width:2.25in;border:solid silver 1.0pt;border-to=
p:none;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-alt:solid silver .5pt;
  mso-border-top-alt:solid #999999 1.5pt;padding:.7pt 4.3pt .7pt 4.3pt;
  height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>Recommendations/Actions<o:p></o:p></spa=
n></p>
  </td>
  <td width=3D438 colspan=3D2 style=3D'width:328.3pt;border-top:none;border=
-left:
  none;border-bottom:solid silver 1.0pt;border-right:solid silver 1.0pt;
  mso-border-top-alt:solid #999999 1.5pt;mso-border-left-alt:solid silver .=
5pt;
  mso-border-alt:solid silver .5pt;mso-border-top-alt:solid #999999 1.5pt;
  padding:.7pt 4.3pt .7pt 4.3pt;height:.25in'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9=
.0pt;
  font-family:"Arial","sans-serif"'>None<o:p></o:p></span></p>
  </td>
  <td style=3D'mso-cell-special:placeholder;border:none;padding:0in 0in 0in=
 0in'
  width=3D5><p class=3D'MsoNormal'>&nbsp;</td>
 </tr>
 <![if !supportMisalignedColumns]>
 <tr height=3D0>
  <td width=3D1 style=3D'border:none'></td>
  <td width=3D216 style=3D'border:none'></td>
  <td width=3D226 style=3D'border:none'></td>
  <td width=3D212 style=3D'border:none'></td>
  <td width=3D5 style=3D'border:none'></td>
 </tr>
 <![endif]>
</table>

</div>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:=
9.0pt;
font-family:"Arial","sans-serif"'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span><u>Agenda topics: Other
Business and Announcements<o:p></o:p></u></span></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;mso-bidi-font-si=
ze:9.0pt;
font-family:"Arial","sans-serif"'><o:p><span style=3D'text-decoration:none'=
>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoBodyTextIndent2>J. Jones reported for last two weeks in Febru=
ary, <st1:City
w:st=3D"on"><st1:place w:st=3D"on">Sherman</st1:place></st1:City> will not =
have
access to lake water and will be on tank storage only. Mainly effects South=
 and
SE section of town, which includes the industrial area. J. Jones will be
contacting departments with tenders for support during that time to help to
shuttle water and for additional manpower.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2>Sarah Somers reported since past discussions
regarding illegal burning, there had been a review of chain of command,
specifically Grayson 40. S. Somers explained he is part of the Emergency
Management system and now directly reports to the Judge. They are working on
the reports of illegal burns to assure they are being investigated. S. Some=
rs
said this was a new venture and it would take time to work the process out.=
 If
you have any concerns and call for Law Enforcement and they did not respond=
 or
there was an issue, email the details to R. Crow and he will forward to the
County for resolution. There was some concern that members had been told th=
at
Grayson 40 was the only one who could respond. Members also reported they h=
ad
been told that the other deputies would respond but only to take a report. =
S.
Somers said there are some issues to work through and she needs the date, t=
ime
and specifics to be able to address. Members reported sometimes a deputy co=
mes
and sometimes not. Members asked S. Somers was a deputy to come out all the
time or not. The general consensus was that a commissioned police officer
should respond. If in the county, that officer should be member of the Sher=
iffs
Office. </p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyTextIndent2>R. Crow reported that we have no
associate/affiliate members. S. Somers has paid dues and is asking for
consideration to be approved as an individual. Members voted to grant the
request. S. Somers stated she did not need the plaque that is normally give=
n.</p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoHeading9>Donna Glenn reported on some training opportunities =
from
NCTTRAC</p>

<p class=3DMsoBodyTextIndent2>If members have any suggestions for types of
classes, they should email D. Glenn.</p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:9.0pt'><span style=3D'font-size:1=
2.0pt;
mso-bidi-font-size:9.0pt;font-family:"Arial","sans-serif"'>R. Crow reported=
 </span><span
style=3D'font-size:12.0pt;mso-bidi-font-size:9.0pt'>S. Somers</span><span
style=3D'font-size:12.0pt;mso-bidi-font-size:9.0pt;font-family:"Arial","san=
s-serif"'>
had requested a copy of the Command book, including phone numbers. Policy
requires the request to be voted on if it goes outside of the association.
Members asked if the command book was to be used in the Emergency Operations
Plan and the response was yes. She assured members it would be marked
confidential. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:9.0pt'><span style=3D'font-size:1=
2.0pt;
mso-bidi-font-size:9.0pt;font-family:"Arial","sans-serif"'><span
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:9.0pt'><st1:City w:st=3D"on"><span
 style=3D'font-size:12.0pt;mso-bidi-font-size:9.0pt;font-family:"Arial","sa=
ns-serif"'>Collinsville</span></st1:City><span
style=3D'font-size:12.0pt;mso-bidi-font-size:9.0pt;font-family:"Arial","san=
s-serif"'>
announced NIMs 400 would be held Feb. 6 &amp; 7, <st1:City w:st=3D"on"><st1=
:place
 w:st=3D"on">Collinsville</st1:place></st1:City> community Center.<o:p></o:=
p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:9.0pt'><span style=3D'font-size:1=
2.0pt;
mso-bidi-font-size:9.0pt'>S. Somers</span><span style=3D'font-size:12.0pt;
mso-bidi-font-size:9.0pt;font-family:"Arial","sans-serif"'> introduce Diane=
 Neal
as the TCOG representative.<o:p></o:p></span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D1 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D660
 style=3D'width:495.0pt;margin-left:.2in;border-collapse:collapse;border:no=
ne;
 mso-border-alt:solid windowtext .5pt;mso-padding-alt:0in 5.4pt 0in 5.4pt;
 mso-border-insideh:.5pt solid windowtext;mso-border-insidev:.5pt solid win=
dowtext'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes;
  height:11.65pt'>
  <td width=3D600 valign=3Dtop style=3D'width:6.25in;border:solid windowtex=
t 1.0pt;
  mso-border-alt:solid windowtext .5pt;padding:0in 5.4pt 0in 5.4pt;height:1=
1.65pt'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Arial",=
"sans-serif"'>Adjournment:
  There being no further business, the meeting was adjourned at<o:p></o:p><=
/span></p>
  </td>
  <td width=3D60 valign=3Dtop style=3D'width:45.0pt;border:solid windowtext=
 1.0pt;
  border-left:none;mso-border-left-alt:solid windowtext .5pt;mso-border-alt:
  solid windowtext .5pt;padding:0in 5.4pt 0in 5.4pt;height:11.65pt'>
  <p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Arial",=
"sans-serif"'>2053<o:p></o:p></span></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><span style=3D'font-family:"Arial","sans-serif"'><o:p>=
&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><span style=3D'mso-spacerun:yes'>&nbsp;&n=
bsp;
</span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><span style=3D'mso-spacerun:yes'>&nbsp;&n=
bsp;
</span></span><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0pt;
font-family:"Arial","sans-serif"'>Respectively submitted:<o:p></o:p></span>=
</p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0=
pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<h6><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0pt;font-family:"A=
rial","sans-serif"'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Rob Crowe<o:p></o:p></span><=
/h6>

<h6><span style=3D'font-size:12.0pt;mso-bidi-font-size:9.0pt;font-family:"A=
rial","sans-serif"'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>President, <st1:place w:st=
=3D"on"><st1:PlaceName
 w:st=3D"on">Grayson</st1:PlaceName> <st1:PlaceType w:st=3D"on">County</st1=
:PlaceType></st1:place>
Association of Fire Chiefs</span><span style=3D'font-family:"Arial","sans-s=
erif"'>
<span style=3D'color:red'><span style=3D'mso-spacerun:yes'>&nbsp;</span></s=
pan></span><span
style=3D'font-size:12.0pt;mso-bidi-font-size:9.0pt;font-family:"Arial","san=
s-serif"'><o:p></o:p></span></h6>

</div>

</body>

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