Board Meeting Minutes – April 23, 2020

Time:  3:00 pm
Date:   Thursday, April 23, 2020
Place: Virtual Meeting (See below for details)

Call to Order

Roll Call of Board Members – Dana Cotnoir, Sean Mecham, Ben Martello, Chief Joe Calnan and Office Manager Lisa Gottula present. Nate Evans and Danielle Hagemo absent.

Roll Call of Public on the Call – none

Public Comment for Items Not on the Agenda – none

New Business

Proposed Changes to Billing Policies – Discussion regarding slight changes to billing policies to accommodate for those affected by COVID-19.  Sean Mecham moves to accept changes to billing policies.  Ben Martello seconds.  All in favor.  [00:06:54]

Adjournment

            Sean Mecham moves to adjourn at 3:08 pm. [00:08:04]

Due to COVID-19 precautions, this meeting will be held via phone conference.  If interested in participating, please contact FRFD Station 1(626-5791) no later than 2:30 PM on Thursday, April 23, 2020.  We will provide call-in information at that time that will allow you to participate.