Time: 6:00pm
Date: Tuesday, June 11, 2019
Place: Station 1
Call to Order
Roll Call – Dana Cotnoir, Nate Evans, Sean Mecham, Ben Martello, Chief Joe Calnan, Office Manager Lisa Gottula present. Jon Mathews absent.
Pledge of Allegiance
Sign Minutes
May 14, 2019 Regular Board Meeting
Sean Mecham moves to accept the May minutes. Nate Evans seconds. All in favor. [00:01:05]
Claims
Pay bills in the amount of $ 44,990.81
Discussion regarding Fire Apparatus Repair invoices, application processing. Nate Evans moves to accept the claims in the above amount. Ben Martello seconds. All in favor. [00:05:11]
Correspondence – none
Staff Reports
Chief’s Report – No written report. Chief Calnan reports on New Member class, Helena College Fire Science Program, Public CPR, Training, Chip Day and contract negotiations.
IAFF Local 4654 Report – none
Public Comment for Items Not on the Agenda – none
Old Business
New Business
Stale Checks – Office Manager Lisa Gottula reports on stale checks. Nate Evans moves to write off stale checks as listed.
| 025154 | 4/11/17 | University of Montana Missoula | -200.00 |
| 025248 | 6/13/17 | Sapphire Resource Connection | -498.75 |
| 025303 | 7/11/17 | Ezra Ginzberg | -563.89 |
| 025489 | 11/14/17 | Western Police Supply | -169.95 |
| 025635 | 3/13/18 | Denver Mattress | -828.00 |
| 025685 | 4/10/18 | Montana State Fire Chiefs Asso | -75.00 |
| Total | -2,335.59 |
Sean Mecham seconds. All in favor. [00:28:05]
Ambulance Billing Policies – Review of proposed policies and options. Sean Mecham moves to adopt policies with changes as outlined in the document. Nate Evans seconds. All in favor. [01:19:57]
Deposits
Deposits in the amount of – Cash: $ 0
Electronic: $ 0
Good of the Order
Draft Master Plan discussion.
Adjournment
Nate Evans moves to adjourn at 7:53 pm [01:52:42]