Time: 6:00pm
Date: Tuesday, April 9, 2019
Place: Station 1
Call to Order – Meeting begins at 6:10 pm.
Roll Call – Dana Cotnoir, Nate Evans, Ben Martello, Chief Joe Calnan, Office Manager Lisa Gottula present. Jon Mathews, Sean Mecham absent.
Pledge of Allegiance
Sign Minutes
March 12, 2019 Regular Board Meeting – Nate Evans moves to accept the minutes as written. Ben Martello seconds. All in favor. [00:01:29]
March 19, 2019 Special Board Meeting – Ben Martello moves to accept the minutes as written. Nate Evans seconds. All in favor. [00:01:57]
Claims
Pay bills in the amount of $ 81,522.07 – Discussion regarding propane, grants, wildland supplies and apparatus maintenance. Ben Martello moves to approve claims in the above amount. Nate Evans seconds. All in favor. [00:09:30]
Correspondence – Thank you card from the Northern Rockies Training Center for assistance with a class. Thank you letter from Sheriff McDermott regarding Wade Palmer incident.
Staff Reports
Chief’s Report – Chief Calnan reviews his written report. He includes information about a Ready! Set! Go! Award for Excellence awarded to the department in recognition of the mitigation program.
IAFF Local 4654 Report – President Mel Holtz reports that the union is ready for negotiations. He reports on the progress of a firefighter health and safety bill.
Public Comment for Items Not on the Agenda – none
Old Business
Ambulance Billing Contract – Discussion regarding proposals. Nate Evans moves to accept Chief’s recommendation to take on Pintler Billing. Ben Martello seconds. All in favor. [00:40:32]
New Business
Excess Property – Continuing inventory cleanup. Ben Martello moves to excess property as presented. Nate Evans seconds. All in favor. [00:42:11]
Deposits
Deposits in the amount of – Cash: $ 0
Electronic: $ 54,568.84
Good of the Order – none
Adjournment – Nate Evans moves to adjourn at 6:53 pm. [00:42:52]