Date: Tuesday, January 8, 2019
Place: Station 1
Call to Order
Roll Call – Dana Cotnoir, Nate Evans, Ben Martello, Chief Joe Calnan, Office Manager Lisa Gottula present. Jon Mathews and Sean Mecham absent.
Pledge of Allegiance
December 11, 2018 Regular Board Meeting – Nate Evans moves to approve the minutes. Ben Martello seconds. All in favor. [00:01:41]
Frenchtown Rural Fire District new hire, Ryan Schnee, is introduced to the board and gives a brief background.
Pay bills in the amount of $ 57,943.50
Nate Evans moves to accept the bills in the above amount. Ben Martello seconds. All in favor. [00:04:48]
Correspondence – Thank you cards
Chief’s Report – Chief Calnan reviews his written report and gives update on injured firefighter.
IAFF Local 4654 Report – Taylor Blakely reports that the local has set up a Go Fund Me site for the injured firefighter.
Public Comment for Items Not on the Agenda – none
Ambulance Rates – Continued discussion regarding ambulance rates and expenses. Nate Evans moves to increase the ALS rate to $850, BLS rate to $750, and mileage rate to $16.25 per mile. Ben Martello seconds. All in favor. [00:56:48]
Excess Property – Ben Martello moves to surplus items as indicated on list. Nate Evans seconds. All in favor. [01:01:02]
Mitigation Report – Taylor Blakely reports on the financial and logistical aspects of the completed mitigation season.
Deposits in the amount of – Cash: $ 0
Electronic: $ 316.20
Good of the Order
Sean Mecham’s term as a trustee expires in May, 2019.
Nate Evans moves to adjourn at 7:35 pm. [01:34:35]
Board Chairman Office Manager