Time: 6:00PM
Location: CLES Station/Zoom Platform
Mitch Dickinson
Treasurer, Seat D
Seat Expires 2025
Mike Hawley
President Seat F
Seat Expires 2023
Charlotte Osowiecki
Director-Seat G
Seat Expires 2023
Rachel Mundy
Director – Seat C
Seat Expires 2025
Katie Feichtinger
Secretary – Seat A
Seat Expires 2024
Joe Demattia
Vice-President – Seat B
Seat Expires 2024
Sean Barnett
Director – Seat E
Seat Expires 2025
Seat Expires 2025
- Call to Order
- Roll Call & Establishment of Quorum
- Approval of Agenda
- Approval of Previous Meeting(s) Minutes: July 18th, 2023
- Public Comments, 3 Min Max
- Division Reports
- Finance Report –
- Financial Monthly Report
- Operations Reports –
- Fire Report & Equipment Maintenance – Dan Osborn
- Operations/EMS Report- Clay Adam
7. Old Business
- Golf Tournament – Debrief – Plan 2024 Dates
- Boiler bids
- Sale of old ambulance
8.New Business
- Turnagain Pass Corridor Master Plan
- Advertise for new Admin. position
9. Board Comments
10. Next Meeting Schedule: Board of Director’s Meeting September 19th, 2023 6pm.
11. Adjournment
