| Agenda: | ** This meeting is being audio recorded for minutes only audio will be deleted once minutes are approved. **
1. General Business
a. Approval of minutes
• March 14, 2024
• March 26, 2024
• April 3, 2024
• April 17, 2024
b. Renatus to discuss the installation of cameras at the Fire Department.
2. Ambulance Report
• Ambulance call log for month of April
3 Fire Department Report
Motions and approvals/disapprovals
• Authorization to sign transfer agreement to continue representation with Kaitlin O’Brien & Lippes Mathias, LLP. (Fire District v. Northern Fire Equipment, Inc)
• Authorization for approval of the Fire District Handbook to begin July 1, 2024 (replace existing handbook)
• Authorization for approval of Organizational Policies to begin July 1, 2024 (replace existing policies)
• Authorization for approval to return unused funds to the Department of Fire Services for $3,781.00 in school-based safe funds and $2,077.00 in Senior Safe funds.
Informational
• Automated External Defibrillators – 4 AEDs arrived and were placed in service on the apparatus (Ambulances & Engines)
• FEMA grants
• Fire Warden – Wildland apparatus.
• Section 504 Rehabilitation Act of 1973 – Self Evaluation
• Mutual Aid and Emergency Medical Service System
• Community Fire & EMS Committee
4 Water Department Report
5 Administration Report
• Working on finishing the FY25 Budget for the May 14,2024 annual meeting.
• Election.
• Semi-Annual Water bills.
• 6MM billing.
• Quarterly Workers Compensation.
Posted by: Melanie Roucoulet
04/23/2024 |