TOWN OF COCHITI LAKE
MINUTES OF EMERGENCY ASSEMBLY MEETING
FRIDAY, MARCH 10, 2006

FIRE STATION

I.                  CALL TO ORDER

 Mayor Donica called the meeting to order at 10:00 a.m.  Assembly members in attendance were Mary Ann Closson, Frank Hart, David Fairman, Bob Roth and Freda Donica.

II.               NEW BUSINESS

1.     Approval of Resolution 2006-1, Increase in Funding from the State Fire Marshal’s Office:

Freda Donica made a motion to approve Resolution 2006-1 increase in funding from the State Fire Marshal’s Office.

Frank Hart seconded the motion.  Mayor Donica read the resolution, which basically states that the 2005-2006 budget would be adjusted to reflect the additional funding received.  This money comes from HB 8, which was passed during the Special legislative session.  This money is to help all predominantly volunteer fire departments in the state of New Mexico and increases their funding by 10%.  This is to help in offsetting the increases in fuel and heating costs.  The motion passed with a five to zero vote.

III.           ADJOURNMENT

Bob Roth made a motion to adjourn the meeting.

Frank Hart seconded the motion.  The motion passed with a five to zero vote.  The meeting adjourned at 10:10 a.m.

________________________      _________________________
Ronald Herrera, Town Clerk             Freda Donica, Mayor