Date: Tuesday, December 10, 2019
Place: Station 1
Call to Order
Roll Call – Dana Cotnoir, Nate Evans, Danielle Hagemo, Chief Joe Calnan and Office Manager Lisa Gottula present. Sean Mecham arrives at 6:05 pm, and Ben Martello is absent.
Pledge of Allegiance
November 12, 2019 Regular Board Meeting
Danielle Hagemo moves to approve the minutes. Nate Evans seconds. All in favor. [00:01:03]
Pay bills in the amount of $ 78,398.00
Sean Mecham arrives. Discussion regarding adding a check for $35 for the ambulance license for a new total of $78,433. Discussion regarding late fee. Nate Evans moves to accept claims. Danielle Hagemo seconds. All in favor. [00:10:31]
Correspondence – Thank you cards
Chief’s Report – Chief Calnan reviews his written report. Danielle Hagemo asks about hiring process. Discussion regarding holiday party and graduation.
IAFF Local 4654 Report – Mel Holtz, President, reports on coat drive in Alberton.
Public Comment for Items Not on the Agenda – none
Excess Property – This was tabled in November. Nate Evans moves to accept the excess property disposal. Danielle Hagemo seconds. All in favor. [00:28:00]
Invoice Payment Schedule – Discussion regarding payment schedule, credit cards. Proposed second bill cycle each month.
2020 Meeting Schedule – No holiday conflicts, all meetings on second Tuesday of month. Nate Evans moves to accept the regular board meeting schedule. Sean Mecham seconds. All in favor. [00:50:38]
Deposits in the amount of – Cash: $ 0
Electronic: $ 15,823.03
Good of the Order
Chief Calnan reminds the board about the holiday party and graduation.
Nate Evans moves to adjourn at 6:55 pm. [00:54:52]