BOD Meeting Agenda

Board Of Directors Meeting September 20th 2022

Posted on by Clay Adam

Time: 6:00PM

Location: CLES Station/Zoom Platform

Vacant
President
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

  1. Call to Order
  2. Roll Call & Establishment of Quorum
  3. Approval of Agenda
  4. Approval of Previous Meeting(s) Minutes: August 31st, 2022
  5. Public Comments, 3 Min Max
  6. Division Reports
  • Finance Report – Rene Cameron, Bookkeeper
    • Financial Monthly Report & Approval, August 2022
    • Budget Review and Commentary
  • Operations Report – Riley Shurtleff, Fire Chief/Ops. Coordinator
    • Fire & EMS Activity YTD

      7. Old Business

    • Ambulance Sale
    • Fundraising

      8. New Business

    • Mechanic Contract
    • Adopt Position Descriptions
    •  Appoint Interim Operational Roles
    • Appoint Interim Fire Chief
    • Set Board of Directors Election Date

      9. Board Comments

     10. Next Meeting Schedule, Tentative: October 18th  Regular Board Meeting

     11. Adjournment

Clay Adam