THREE FORKS AREA AMBULANCE

BOARD OF DIRECTORS

MEETING AGENDA

FEBRUARY 11, 2019

AMBULANCE STATION 18:30

A. Meeting called to order.

B. Board Members: Jim Waldo (Chair), Susan Story, Barb Mutter, Cathy Elmose, Sean Gifford

C. Recognize visitors and crew members.

Accept public comment on items not on the agenda.

D. Review minutes from the last meeting on January 14, 2019 and the special meeting to discuss billing.

E. Treasurer’s Report:

1. Beginning Balance:

2. Receipts:

3. Total Bills:

4. Final Balance:

F. Chief/Assistant Chief:

New Policy on Incentive Points

District Boundaries Jefferson and Broadwater Counties

Written agreements with fire districts

Radios

Lifepak Update

Cots?

Clothing Allowance

G. Old Business:

Grants

Cindy with Apex billing

Cathy: Committee to get our By-laws and county/city policies in line

Pintler Billing Service

Calendar for bills and events

Service Calls

Snow Removal

H. New Business

New Fees from Special Meeting

Our Building Loan

Officer or designee at board meetings

Broadwater County Law Enforcement

I. Next Meeting:

J. Adjourn: