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
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
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
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]
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]