Meeting Proceedings

Call to Order and Roll Call

The meeting was called to order with all members present, establishing a quorum.

Approval of Previous Meeting Minutes

A motion was made by Doug to accept the minutes from the last meeting as read, which was seconded by Sno. The minutes were approved.

Treasurer’s Report

The treasurer reported a current bank balance of $21,301.08. Doug provided Mark with an insurance bill to be paid for the new truck.

Fire Chief’s Report

Doug provided the assistant fire chief with the list of drivers for insurance verification. Recent training focused on vehicles. Notable incidents included a tractor fire near Sho-Nef and a vehicle accident. There was discussion regarding the need for additional equipment, specifically Personal Protection Equipment. Doug requested a list of required equipment and associated prices for future consideration.

General Business

Michell presented a draft budget. Mark informed the board of his plans to leave in the coming month. The need for a computer was discussed, and Doug will arrange for one to be donated by Click. The proposed tax levy, expected to increase income by approximately $8,000, was discussed. Michell moved to approve the levy, with a second from Sno. The motion carried unanimously.

Adjournment

A motion to adjourn was made by Doug and seconded by Sno.