Board Meeting Minutes – March 19, 2019

Time:  3:00pm
Date:   Tuesday, March 19, 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

Public Comment for Items Not on the Agenda – none

Old Business

            Ambulance Billing Contract – Discussion regarding two proposals received.  Clarification questions discussed, will be researched for vote in April.

New Business

            Board Membership – Discussion regarding status of board members and the policy for replacement. 

            Reader Board Options – Discussion regarding reader board quotes and options.

            Community Integrated Health Program – Discussion regarding pre-hospital care program and funding options.

            Negotiating Committee Establishment – Dana Cotnoir and Nate Evans will comprise the committee.

            Executive Session – Negotiating Strategy

            Ben Martello moves to enter executive session at 4:12 pm.  Nate Evans seconds.  All in favor.  [01:10:21]

            Nate Evans moves to exit executive session at 4:35 pm.  Ben Martello seconds.  All in favor.  [00:00:09 pt2]

Good of the Order

            Discussion regarding Trooper Wade Palmer.


            Nate Evans moves to adjourn at 4:40 pm.  [00:05:02 pt2]