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10 <br />James Hamlin <br />1017 Hamlin Farm Dr. <br />Rougemont NC, 27572 <br />President Board of Directors <br />Caldwell Fire Department <br />7020 Guess Road <br />Rougemont NC, 27572 <br />December 4, 2008 <br />Attending- James Hamlin- President of the Board of Directors, Caldwell Fire Department <br />Earl Mckee -Treasurer of the Board of Directors, Caldwell Fire Department <br />Buddy Hartley- Secretary ofthe Board ofDirectors,CaldwellFhe Department <br />Called to order: James Hamlin (u; 7:OOpm <br />Public meeting to discuss the purchase of replacement tanker . <br />20 citizens of the district in attendance of the• meeting <br />lames Emory made the motion to proceed with the proposed plan as listed in the public <br />notice <br />Buddy Hartley second the motion <br />Motion Carries <br />Adjourned at 7:32pm <br />Submitted: <br />James Hamlin <br />President <br />Caldwell Fire Department <br />