Time: 6:00PM
Location: CLES Station/Zoom Platform
Mitch Dickinson
Seat D
Term Expires 2024
Mike Hawley
Vice President Seat F
Term Expires 2023
Mike Amos Secretary
Seat C
Term Expires 2024
Charlotte Osowiecki Treasurer
Seat G
Term Expires 2023
Katie Feichtinger Director – Seat A Term Expires 2024
Joe Demattia Director – Seat B Term Expires 2024
Sean Barnett Director
Seat E
Term Expires 2024
- Call to Order
- Roll Call & Establishment of Quorum
- Approval of Agenda
- Approval of Previous Meeting(s) Minutes: December 6th, 2022
- Public Comments, 3 Min Max
- Division Reports
- Finance Report – Rene Cameron, Finance Administrator
- Financial Monthly Report & Approval
- Operations Reports –
- Fire Report – Dan Osborn
- EMS Report/Ops. Report – Clay Adam
7. Old Business
8. New Business
-
- Budget Approval
- Capital Improvement Expenditure Plan
9. Board Comments
10. Next Meeting Schedule: Board of Director’s Special Meeting to follow, 02/16/2023, 6pm.
11. Adjournment
