DAESA Board Meeting

DeWitt Area Emergency Services Authority

February 15, 2024   Meeting 7:00 p.m.

Fire Station 1

911 West Main St DeWitt, Michigan 48820

BOARD MEETING AGENDA

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of February 15, 2024 Agenda
5. Approval of December 21, 2023 Minutes
6. Approval of the January 10, 2024 Minutes
7. Approval of the January 18, 2024 Minutes
8. Approval of the January 29, 2024 Minutes
9. Approval of the January 31, 2024 Minutes
10. Financial Report
11. Approval of Payment of Invoices
12. Promotion Ceremony
13. Fire Chief’s Report
    1. Admin. Policy – Admin. Lt. job description added (see attached)
    2. MML meeting/bond recommendation
    3. Attended the Clinton county Fire Chief’s Association meeting
    4. W Jason Road barn fire
    5. Officers Meeting (see attached)
    6. Volunteer Hours (attached)

14. 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.

15. Discussion Items
    1. Appreciation Dinner

16. Committee Updates:

Budget Committee (Boron, Landgraf, Powell)

Truck/Personnel Committee (Powell, Hunsaker, Young)

17. Old Business
18. New Business
    1. 2024-2025 Budget

19. Board Member Questions and Comments
20. Adjournment

THE NEXT REGULAR MEETING OF THE DEWITT AREA EMERGENCY SERVICES

AUTHORITY WILL BE HELD ON MARCH 21,2024, 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.