THREE FORKS AREA AMBULANCE

BOARD OF DIRECTORS

MEETING AGENDA

JUNE 10, 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 May 13, 2019.

E. Treasurer’s Report:

1. Beginning Balance:

2. Receipts:

3. Total Bills:

4. Final Balance:

F. Chief/Assistant Chief:

Written agreements with Clarkston Fire

Radios

Lifepak Update (Contract expires June 30)

Cots?

Crew Policy Changes

Report on status of EMT’s

G. Old Business:

Grants: Local grant writer

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

Broadwater County Law Enforcement

Bank stuff: more signatures needed

Refresher course (3 bids)

District maps

Update on building loan and title

Uniforms

H. New Business

Harassment video

Copper City update: meeting June 14

Bills for wrestling

Snacks for firefighters

Side winders fund raiser

I. Next Meeting:

J. Adjourn: