Date: Tuesday, May 14, 2019
Place: Station 1
Call to Order – Meeting begins ten minutes late.
Roll Call – Dana Cotnoir, Nate Evans, Sean Mecham, Chief Joe Calnan, Office Manager Lisa Gottula present. Ben Martello, Jon Mathews absent.
Pledge of Allegiance
April 9, 2019 Regular Board Meeting
Nate Evans moves to accept the minutes as written. Sean Mecham seconds. All in favor. [00:01:23]
Pay bills in the amount of $ 85,259.44
Training reimbursements and invoices from Fire Apparatus Repair are added, for a new total of $104,257.79. Discussion regarding SoleStone and propane usage. Nate Evans moves to accept the bills in the new amount. Sean Mecham seconds. All in favor. [00:10:50]
Correspondence – none
Chief’s Report – Chief Calnan reviews his written report.
IAFF Local 4654 Report – none
Public Comment for Items Not on the Agenda – none
Excess Property – Nate Evans moves to get rid of stuff as detailed. Sean Mecham seconds. All in favor. [00:17:00]
Deposits in the amount of – Cash: $ 0
Electronic: $ 1,883.40
Good of the Order
Negotiation committee to meet next week. Dana apologizes for being late.
Nate Evans moves to adjourn at 6:30 pm. [00:19:15]