Time: 6:00PM
Location: CLES Station/Zoom Platform
Mitch Dickinson
Treasurer, Seat D
Seat Expires 2025
Mike Hawley
President Seat F
Seat Expires 2023
Director-Seat G
Seat Expires 2023
Rachel Mundy
Director – Seat C
Seat Expires 2025
Secretary – Seat A
Seat Expires 2024Joe Demattia
Vice-President – Seat B
Seat Expires 2024
Sean Barnett
Director – Seat E
Seat Expires 2025
Seat Expires 2025
- Call to Order
- Roll Call & Establishment of Quorum
- Approval of Agenda
- Approval of Previous Meeting(s) Minutes: May 30th, 2023
- Public Comments, 3 Min Max
- Division Reports
- Finance Report – Rene Cameron, Finance Administrator
- Financial Monthly Report & Approval
- Operations Reports –
- Ops Coordinator – Mike Hawley
- Fire Report – Dan Osborn
- EMS Report- Clay Adam
7. Old Business
- Golf Tournament
- New boiler bids
- Website Maintenance – Online Store
- Digital system for filing documents electronically
8.New Business
- Potential action/updates in relation to establishment of a CLES service area.
- ISO Inspection Survey
- 911 Dispatch Agreement
9. Board Comments
10. Next Meeting Schedule: Board of Director’s Meeting July 18th, 2023 6pm.
11. Adjournment
