Board Meeting Minutes – October 8, 2019

Time:  6:00pm
Date:   Tuesday, October 8, 2019
Place: Station 1

Call to Order

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

Pledge of Allegiance

Swearing in Member – tentative – Swearing in of Danielle Hagemo.

Board Elections – tentative – none

Sign Minutes

September 10, 2019 Regular Board Meeting – Nate Evans moves to accept the minutes as written.  Ben Martello seconds.  All in favor.  [00:05:57]

September 26, 2019 Special Board Meeting – Nate Evans moves to accept the minutes as written.  Danielle Hagemo seconds.  All in favor.  [00:06:29]


            Pay bills in the amount of $ 58,167.53

            Discussion regarding 815 wrap, apparatus repair, television.  Ben Martello moves to accept claims in the above amount.  Nate Evans seconds.  All in favor.  [00:12:12]

Correspondence – none

Staff Reports

            Chief’s Report – Chief Calnan reviews his written report.

            IAFF Local 4654 Report – President Mel Holtz reports the new contract is ready to sign.

Public Comment for Items Not on the Agenda

Old Business

            Temporary Hire Adjustment – Discussion regarding temp hire work hours and budget.  Danielle Hagemo moves to accept the $10,000 increase to the temp wages.  Nate Evans seconds.  All in favor.  [00:21:18]

New Business


            Deposits in the amount of – Cash: $ 5,955.12

         Electronic: $ 37,857.19

Good of the Order

            Chief Calnan gives an update on the master plan.


            Ben Martello moves to adjourn at 6:24 pm.  [00:23:20]