THREE FORKS AREA AMBULANCE
BOARD OF DIRECTORS
APRIL 8, 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 March 12, 2019.
E. Treasurer’s Report:
1. Beginning Balance:
3. Total Bills:
4. Final Balance:
F. Chief/Assistant Chief:
District Boundaries Jefferson and Broadwater Counties
Written agreements with fire districts (TF and WC done)
Crew Policy Changes
G. Old Business:
Grants: Local grant writer
Committee to get our By-laws and county/city policies in line
Pintler Billing Service
Broadwater County Law Enforcement
H. New Business
Bank Stuff: setting up other members to sign checks (done: need to get minutes to the bank)
New Bank account?
Update on building loan and title
I. Next Meeting: