DAESA BOARD MEETING

BOARD MEETING AGENDA

• Call to Order
• Pledge of Allegiance
• Roll Call
• Approval of August 22, 2024 Agenda
• Approval of July 18, 2024 Minutes
• Financial Report
• Approval of Payment of Invoices
• Fire Chief’s Report
• 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 –

• Committee Updates:
  1. Budget Committee (Boron, Landgraf, Powell)
  2. Truck/Personnel Committee (Powell, Hunsaker, Young)
• Old Business:
  1. Fahey Schultz Burzych Rhodes PLC letter
  2. Firefighter Job Posting Update
  3. New Technology Updates

• New Business:
  1. Remove Don Potts and add Paula Willoughby as a signer or to have access to Consumer’s Credit Union Account

• Board Member Questions and Comments

• Adjournment

THE NEXT REGULAR MEETING OF THE DEWITT AREA EMERGENCY SERVICES

AUTHORITY WILL BE HELD ON SEPTEMBER 19, 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.