Three Forks Area Ambulance Service District

P.O.  Box 911

Three Forks MT 59752

Board Meeting Agenda

9/18/17

Special Meeting prior to regular meeting @ 5:00PM

I          Review and vote to adopt new resolution.

II         Follow up meeting with Becky Arbuckle @ 5:30PM

Regular meeting @ 6:00PM

I          Minutes form August meeting

II         Pay Bills

III       Approve reimbursement to TJ for training books

IV       Approve purchase of new power inverter for ambulance #1

V         Accept Tara Forsberg’s resignation from the board and discuss replacement

VI       Review and approve new bylaw draft

VII      Discuss future management / operation options

VIII    Possible meeting with Chief Stacy if training class is complete

IX       Other business

X         Adjourn