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Bx 13 P be 032 <br />Department of Emergency Services John King responded to Commissioner's comments <br />regarding the $15,000 trade-in of a reserve -status fire truck. <br />The Chairman CALLED THE QUESTION and the Motion <br />carried unanimously. The Board approved the purchase of <br />one (1) Pierce Impel Pumper and related firefighting <br />equipment from Ten -8 Fire Equipment, Inc. for a total of <br />$439,653.95, as recommended in the memorandum of <br />December 16, 2008. <br />ALL BACKUP DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AND <br />IS HEREBY MADE A PART OF THESE MINUTES <br />ADJOURNMENT <br />There being no further business, the Chairman declared the meeting adjourned at 3:01 <br />p.m. <br />ATTEST: <br />Mary Louise Scheidt, Clerk, Ad Interim <br />Minutes Approved: <br />December 16, 2008 <br />E.S.D. <br />MAR 0 3 2009 <br />M <br />Wesley S. Davis, Chairman <br />2 M( 136 PG 436 <br />