Board Meeting Minutes – August 13, 2019

Time:  6:00pm
Date:   Tuesday, August 13, 2019
Place: Station 1

Call to Order

Roll Call – Dana Cotnoir, Nate Evans, Ben Martello, Chief Joe Calnan and Office Manager Lisa Gottula present.  Sean Mecham absent, Jon Mathews’ seat vacant.

Pledge of Allegiance

Sign Minutes

July 9, 2019 Regular Board Meeting

Nate Evans moves to accept the minutes as presented.  Ben Martello seconds. All in favor.  [00:01:12]


            Pay bills in the amount of $ 64,841.12

            Discussion regarding water tender loan payment.  Ben Martello moves to accept the bills as presented.  Nate Evans seconds.  All in favor.  [00:03:03]


            Thank you from MESI and Community Hospital for attending EMS fair.

            Thank you and $200 donation from patient.

Staff Reports

            Chief’s Report – Chief Calnan reviews his written report.  Discussion regarding water in fuel, extrication tools.

            IAFF Local 4654 Report – none

Public Comment for Items Not on the Agenda – none

Old Business

New Business

FY17 & FY18 Audit Report – Audit is in draft form, expected to be completed by the end of August.

Board Vacancy Update – Applications for board appointment due on September 5.


            Deposits in the amount of – Cash: $ 3,690.28

         Electronic: $ 3,332.00

Good of the Order


            Nate Evans moves to adjourn at 6:37 pm.  [00:32:37]