Time: 6:00PM
Location: CLES Station/Zoom Platform
Mitch Dickinson
Seat D
Term Expires 2022
Mike Hawley
Vice President Seat F
Term Expires 2023
Mike Amos Secretary
Seat C
Term Expires 2022
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 2022
- Call to Order
- Roll Call & Establishment of Quorum
- Approval of Agenda
- Approval of Previous Meeting(s) Minutes: August 31st, & Sept. 20th, 2022
- Public Comments, 3 Min Max
- Division Reports
- Finance Report – Rene Cameron, Bookkeeper
- Financial Monthly Report & Approval, October 2022
- Operations Reports –
- Fire Report – Dan Osborn
- EMS Report – Clay Adam
7. Old Business
-
- Ambulance Sale
8. New Business
-
- BOD Elections
- Operations Administrative Position Vacancy
- Membership Recruitment
- CLES Website Maintenance Contract/EMS Billing
- Fleet Management
9. Board Comments
10. Next Meeting Schedule, Tentative: November 15th Regular Board Meeting
11. Adjournment
