Time: 6:00PM
Location: CLES Station/Zoom Platform
Katie Feichtinger
President, Seat A
Seat Expires 2025
Joe Demattia
Vice-President, Seat B
Seat Expires 2024
Rachel Mundy
Director, Seat C
Seat Expires 2025
Mitch Dickinson
President, Seat D
Seat Expires 2025
Sean Barnett
President, Seat E
President, Seat E
Seat Expires 2025
Vince Beltrami
Treasurer, Seat F
Seat Expires 2026
Yvette Galbraith
Director, Seat G
Seat Expires 2026
- Call to Order
- Roll Call & Establishment of Quorum
- Approval of Agenda
- Approval of Previous Meeting(s) Minutes: November 21st, 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
- Review & possible action concerning CLES bookkeeping services.
8.New Business
- Review and possible action concerning CLES bookkeeping services.
- Review and possible action concerning update of services with First National Bank of Alaska.
- Review and possible action concerning update of fuel cards for fleet preparedness.
- Review of 2024 CLES budget worksheet
- Discussion of presence of AST in Cooper Landing. AST and DOT are asking for feedback for the CLCC meeting in January.
9. Board Comments
10. Next Meeting Schedule: Board of Director’s Meeting January 16th, 2023 6pm.
11. Adjournment
