BOD Meeting Agenda

Board Of Directors Meeting July 18th 2023

Posted on by Clay Adam
11
Jul

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
  1. Call to Order
  2. Roll Call & Establishment of Quorum
  3. Approval of Agenda
  4. Approval of Previous Meeting(s) Minutes: June 20th, 2023
  5. Public Comments, 3 Min Max
  6. Division Reports
  • Finance Report – 
    • Financial Monthly Report & Approval
  • Operations Reports – 
    • Fire Report – Dan Osborn
    • EMS Report- Clay Adam

      7.  Old Business

  • Golf Tournament
  • Boiler bids
  • Sale of old ambulance

      8.New Business

  • Potential action/updates in relation to establishment of a CLES service area.
  • ISO Inspection/Survey
  • Turnagain Pass Corridor Master Plan

      9. Board Comments

     10. Next Meeting Schedule: Board of Director’s Meeting  August 15th, 2023         6pm.  

     11. Adjournment

Clay Adam