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April 28, 2024
DeWitt Area Emergency Services Authority
April 18, 2024 Meeting 7:00 p.m.
Fire Station 1
911 West Main St DeWitt, Michigan 48820
BOARD MEETING AGENDA
- Call to Order
- Pledge of Allegiance
- Roll Call
- Approval of April 18, 2024 Agenda
- Approval of February 15, 2024 Minutes
- Approval of the February 29, 2024 Minutes
- Special Presenter – Dan Coss – Payroll discussion
- Financial Report
- Approval of Payment of Invoices
- Fire Chief’s Report
-Class A uniform/Lansing Uniform
-Engine 43 Update
-Tanker 44 Update
-Light/Air 47 Update
-Ambulance Meeting
-March Run Total – 202 (47 more than 2023)
-Officer’s Meeting (see attached)
-Volunteer Hours (see attached)
- 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.
- Discussion Items
- Recorder
- Discussion of Minutes
- Budget will be on the May agenda
- Committee Updates:
Budget Committee (Boron, Landgraf, Powell)
Truck/Personnel Committee (Powell, Hunsaker, Young)
- Old Business
- Laptop Computer
- Appreciation Dinner
- New Business
- Fire Chief Retirement
- Board Member Questions and Comments
- Adjournment
THE NEXT REGULAR MEETING OF THE DEWITT AREA EMERGENCY SERVICES
AUTHORITY WILL BE HELD ON May 16,2024, 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.