Time: 6:00pm
Date: Tuesday, January 14, 2020
Place: Station 1
Call to Order
Roll Call – Dana Cotnoir, Nate Evans, Ben Martello, Danielle Hagemo, Chief Joe Calnan and Office Manager Lisa Gottula present. Sean Mecham absent.
Pledge of Allegiance
Sign Minutes
December 10, 2019 Regular Board Meeting
Danielle Hagemo moves to accept the minutes as written. Nate Evans seconds. All in favor. [00:01:20]
Claims
Pay bills in the amount of $ 61,613.40
Discussion regarding training, tow bill, fitness center. Nate Evans moves to accept the bills. Ben Martello seconds. All in favor. [00:16:16]
Correspondence – Thank you from homeowner’s association.
Staff Reports
Chief’s Report – Chief Calnan reviews his written report.
IAFF Local 4654 Report – Mel Holtz, President reports on handing out coats to children in Alberton.
Public Comment for Items Not on the Agenda – None
Old Business
New Business
Deposits
Deposits in the amount of – Cash: $ 0
Electronic: $ 26,527.68
Good of the Order
Board Trustee applications are due in February.
Adjournment
Nate Evans moves to adjourn at 6:23 pm [00:21:58]