DeWitt Area Emergency Services Authority

January 21, 2021, Meeting

7:00 p.m.

Fire Station 1

911 West Main Street, DeWitt, Michigan  48820

BOARD MEETING AGENDA

Conference Call # 305-848-8888   PIN 9996699131

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Election of Officers
5. Approval of January 21, 2021, Agenda
6. Approval of December 17, 2020, Minutes
7. Treasurer’s Report
8. Approval of Payment of Invoices
9. Fire Chief’s Report
   1. Fire Station 1 Carpet Installation
   2. Central Dispatch Administrative Policy Board Meeting
   3. 2021/2022 DAESA Budget Committee Meetings
   4. Department Photographer
   5. Rescue 46 Tires
   6. Capital Outlay Miscellaneous Amendments
   7. Incident Reports/Quality Miscellaneous Assurance Review
   8. Department Annual Report
   1. New Hire Scott Eaton
   10. Resignation of Firefighter Ashley Hatch
10. Public Comments

The public is encouraged to address the DAESA Board at this time. Generally, citizens are not recognized to speak at any other time during the meeting. Unless granted additional time by the Chairperson, each member of the public is limited to five (5) minutes.  

11. Discussion Items
    1. Christmas Present Distribution
12. Committee Updates
    1. Budget Committee (Boron, Landgraf,  Potts)
    2. Truck/Personnel  Committee (Greenfield, Hunsaker, Potts)
13. Old Business
14. New Business
    1. Cost Recovery Ordinance
    2. 2021-2022 DAESA Budget
15. Board Member Questions and Comments
16. Adjournment

THE NEXT REGULAR MEETING OF THE DEWITT AREA EMERGENCY SERVICES

AUTHORITY WILL BE HELD ON FEBRUARY 18, 2021, AT

7 P.M. AT THE DEWITT FIRE STATION, UNLESS OTHERWISE NOTICED.

Individuals with disabilities requiring special assistance who are planning to attend the meeting should contact the Office of the Fire Chief at 517.669.5004 for accommodations.  This request must be made two (2) business days in advance of the meeting.