Board Meeting Minutes – January 14, 2020

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]


            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 in the amount of – Cash: $ 0

         Electronic: $ 26,527.68

Good of the Order

            Board Trustee applications are due in February.


            Nate Evans moves to adjourn at 6:23 pm [00:21:58]