Time: 6:00PM
Location: CLES Station/Zoom Platform
- Call to Order
- Roll Call and Establishment of Quorum
- Approval of Agenda
- Approval of Previous Meeting Minutes: December 28th, 2023
- Public Comments: 3 minutes max
- Division Reports
- Finance report CLES Treasurer Vince Beltrami and JMJ
- Operations Reports
- Annual operations report/concerns to board by Operations Coordinator Rachel Sullivan
- Annual report/concerns to board by Fire Chief Dan Osborn
- Annual report/concerns to board by EMS Chief Clay Adam
- Old Business
- Review, discussion, and possible action concerning the development of a dry hydrant or a community well in the future.
- New Business
- Review, discussion, and possible action concerning CLES future funding sources.
- Review, discussion, and possible action concerning CLES by-laws.
- Board Comments
- Next Regular Board Meeting; February 20th, 2024, 6:00 PM
- Adjournment
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
