Trustee Peters called the meeting to order at 8:42 a.m. The Pledge of Allegiance was recited. PRESENT: Trustees Margaret Peters, Bill Haddad and Rosanne Warner. ABSENT: Mayor DeShaw and Trustee Rapasadi. Motion by Trustee Haddad, seconded by Trustee Warner, to approve the election of John Massarotti as Fire Chief based on the recommendation of the 2013 Chief's Convention. Passed 3 to 0.