Cooper Landing Emergency Services
P.O. Box 510; 38748 Snug Harbor Road Cooper Landing, Alaska 99572 Phone & Fax: 907-595-1800
Board of Directors Meeting
November 21st, 2023, 6:00pm CLES Station/Zoom Platform
Mike Hawley President Seat F
Seat Expires 2023
Joe Demattia Vice President Seat B
Seat Expires 2024
Katie Feichtinger Secretary
Seat A
Seat Expires 2024
Mitch Dickinson Treasurer
Seat D
Seat Expires 2025
Charlotte Osowiecki Director
Seat G
Seat Expires 2023
Sean Barnett Director Seat E
Seat Expires 2025
Rachel Mundy Director
Seat C
Seat Expires 2025
Vince Beltrami, Director
Yvette Galbraith, Director
- Call to Order
- Roll Call and Establishment of Quorum
- Approval of Agenda
- Approval of Previous Meeting Minutes: October 19th, 2023
- Public Comments: 3 min max
- Division Reports
- Finance Report – JMJ Tax
- Fire Report – Dan Osborn
- Ops/EMS Report – Clay Adam
- Old Business
A. Update on sale of old ambulance
B. Plowing bids - New Business
A. Welcome new members and election of Board Officers for new term.
B. Discussion and possible action concerning annual compressed air machine maintenance.
C. Discussion and possible directive concerning planning the future development of a water filling
station for department water tanker.
D. Discussion and possible action to approve CLES Fire Chief letter concerning USFS Turnagain Arm
Corridor Plan.
E. Consideration and possible action concerning CLES bookkeeping.
F. Fundraising- Status and need. Committee options. - Board Comments
- Next Meeting Schedule: December 19th, 2023, 6:00 PM
- Adjournment
