Board Meeting Minutes – March 10, 2020

Time:  6:00pm
Date:   Tuesday, March 10, 2020
Place: Station 1

Call to Order – Meeting begins at 6:09 pm.

Roll Call – Nate Evans, Ben Martello, Sean Mecham and Office Manager Lisa Gottula present.  Chief Joe Calnan, Dana Cotnoir, Danielle Hagemo absent.

Pledge of Allegiance

Sign Minutes

February 11, 2020 Regular Board Meeting

Sean Mecham moves to approve the minutes as written.  Nate Evans seconds. All in favor. [00:01:30]


            Pay bills in the amount of $ 95,358.36

            Discussion regarding AT&T, windshield repair and extrication tools.  Nate Evans moves to approve the claims.  Sean Mecham seconds.  All in favor.  [00:03:39]

Correspondence – none

Staff Reports

            Chief’s Report – Update on extrication equipment, resident numbers, duty truck project, and Chief’s schedule. 

            IAFF Local 4654 Report – none

Public Comment for Items Not on the Agenda – none

Old Business 

New Business

2020 Mitigation Program – Discussion regarding upcoming mitigation season.  Sean Mecham moves to approve the hiring of temporary employees for the 2020

Mitigation Program, to be paid by grants. Nate Evans seconds.  All in favor.  [00:07:25]


            Deposits in the amount of – Cash: $ 0

         Electronic: $ 13,806.90

Good of the Order


            Nate Evans moves to adjourn at 6:14 pm [00:07:58]