Board Meeting Minutes – August 30, 2019

Time:  2:00pm
Date:   Friday, August 30, 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

Public Comment for Items Not on the Agenda

            Ben Martello thanks the fire department for their presence on the first day of school.

Old Business

New Business

Fiscal Year 2020 Budget – Discussion regarding mill levies, wages, backlog of projects.  Nate Evans moves to accept the budget as presented.  Ben Martello seconds.  All in favor.  [00:47:37]

Collective Bargaining Agreement – The agreement has been agreed to by the negotiations committee and ratified by the Union.  Nate Evans moves to accept the new Collective Bargaining Agreement.  Ben Martello seconds.  All in favor.  [00:50:53]

Audit Report – The audit is complete, with an unmodified opinion given.  At the recommendation of the auditor, it will be performed biennially. 

Good of the Order

            September 5th deadline for applications for board vacancy.


            Ben Martello moves to adjourn at 3:02 pm.  [01:01:34]