Fire/Ambulance Board Meeting Agendas - Manawa Fire and Ambulance

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC MEETING

August 20, 2024 6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, August 20, 2024 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the July 16, 2024 Meeting Minutes

5. Public Comment

6. Fire Chief Report

7. Fire Billing Ordinance

8. Ambulance Director Report

9. Budget Comparison

10. Financial Reports and Approval

11. New Business

12. Schedule Next Meeting September 17, 2024 at 6:00pm

13. Adjourn

_____________________________________________

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC MEETING

July 16, 2024 6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, July 16, 2024 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the June 18, 2024 Meeting Minutes

5. Public Comment

6. Fire Chief Report

7. Reminder - Fire Billing Ordinance

8. Fire and Ambulance Disaster Response

9. Ambulance Director Report

10. Financial Reports and Approval

11. New Business

12. Schedule Next Meeting August 20, 2024 at 6:00pm

13. Adjourn

__________________________________________________

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC MEETING

June 18, 2024 6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, June 18, 2024 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the May 21, 2024 Meeting Minutes

5. Public Comment

6. Fire Chief Report

7. Fire Billing Ordinance

8. Ambulance Director Report

9. Flex Medic Update

10. Financial Reports and Approval

11. New Business

12. Schedule Next Meeting July 16, 2024 at 6:00pm

13. Adjourn

____________________________________________________

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC MEETING

MAY 21, 2024 6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, May 21, 2024 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the April 23, 2024 Meeting Minutes

5. Public Comment

6. Fire Chief Report

7. Fire DNR Grant

8. Fire Billing Ordinance

9. Ambulance Director Report

10. 826 Lighting Upgrade

11. EAP

12. EMT Fund Possible Set Up

13. Financial Reports and Approval

14. New Business

15. Schedule Next Meeting June 18, 2024 at 6:00pm

16. Adjourn

_______________________________________________________________

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC MEETING

APRIL 23, 2024 6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, April 23, 2024 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the March 19, 2024 Meeting Minutes

5. Public Comment

6. Fire Chief Report

7. Update on Tarp Issue for New Fire Truck

8. Ambulance Director Report

9. Flex Medic Update

10. Financial Reports and Approval

11. New Business

12. Schedule Next Meeting May 21, 2024 at 6:00pm

13. Adjourn

______________________________________________________________________

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC MEETING

March 19, 2024 6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, March 19, 2024 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the February 20, 2024 Meeting Minutes

5. Public Comment

6. Fire Chief Report

7. Fire Department Bylaws

8. Ambulance Director Report

9. Ambulance Department Bylaws

10. Financial Reports and Approval

11. New Business

12. Schedule Next Meeting (reschedule April Meeting)

13. Adjourn

___________________________________________________________

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC MEETING

February 20, 2024 6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, February 20, 2024 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the January 16, 2024 Meeting Minutes

5. Public Comment

6. Fire Chief Report

7. Ambulance Director Report

8. Ambulance Bylaws

9. Financial Reports and Approval

10. New Business

11. Schedule Next Meeting

12. Adjourn

________________________________________________________

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC MEETING

January 16, 2024 6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, January 16, 2024 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the December 19, 2023 Meeting Minutes

. Public Comment

6. Fire Chief Report

7. Ambulance Director Report

8. Ambulance In-town employee wages vs. Out-of-town employee wages

9. Expanding Coverage Area

10. Financial Reports and Approval

11. New Business

12. Schedule Next Meeting

13. Adjourn

_________________________________________________________

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC MEETING

December 19, 2023 6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, December 19, 2023 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the November 21, 2023 Meeting Minutes

5. Public Comment

6. Oaths

7. Fire Chief Report

8. Ambulance Director Report

9. Ambulance Mission Statement Approval

10. Revision of Fire/Ambulance By-Laws

11. Line of Credit Approval for Ambulance

12. Financial Reports and Approval

13. New Business

14. Schedule Next Meeting

15. Adjourn

_________________________________________________

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC MEETING

November 21, 2023

6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, November 21, 2023 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the October 17, 2023 Meeting Minutes

5. Public Comment

6. Fire Chief Report

7. Approval of Fire Chief Josh Smith

8. Ambulance Director Report

9. Ambulance Standby Rates

10. Municipalities Budgets - Approval of Fire and Ambulance Budgets

11. Financial Reports and Approval

12. New Business

13. Schedule Next Meeting

14. Adjourn

______________________________________________________________

Manawa Rural Fire/Ambulance Board Meeting PUBLIC

October 17, 2023

6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, October 17, 2023 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the September 19, 2023 Meeting Minutes

5. Public Comment

6. Fire Chief Report

7. Ambulance Director Report

8. Lights & Sirens on Personally Owned Vehicles Policy

9. LifeQuest New Rates Update

10. Ambulance Standby Rate Raise

11. 2024 Fire Budget Approval

12. 2024 Ambulance Budget Approval

13. Financial Reports and Approval

14. New Business

15. Schedule Next Meeting

16. Adjourn

___________________________________________________

Manawa Rural Fire/Ambulance Board Meeting PUBLIC

August 15, 2023

6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, August 15, 2023 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

The Board may adjourn into closed session per 19.85(1)(e) for the deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons that require a closed session regarding Clintonville Area Ambulance Contract.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the July 18, 2023 Meeting Minutes

5. Public Comment

6. Fire Chief Report

7. Ambulance Director Report

8. Audit Committee

9. Secretary Position

10. Budget Review

11. Financial Reports and Approval

12. Adjourn into Closed Session per 19.85(1)(e) for the deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons that require a closed session regarding Clintonville Area Ambulance Contract.

13. Move into Open Session

14. Statement Action from Closed Session

15. New Business

16. Schedule Next Meeting

17. Adjourn

________________________________________________________________

Manawa Rural Fire/Ambulance Board Meeting PUBLIC

July 18, 2023

6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, July 18, 2023 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the June 20, 2023 Meeting Minutes

5. Public Comment

6. Fire Chief Report

7. Ambulance Director Report

8. 1st half of 2023 Budget Comparison

9. Shared Revenue

10. Financial Reports and Approval

11. New Business

12. Schedule Next Meeting

13. Adjourn

_______________________________________________________________

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC June 20, 2023

6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, June 20, 2023 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the May 24, 2023 Meeting Minutes

5. Public Comment

6. Fire Chief Report

7. Ambulance Director Report

a. CPR class equipment

8. Financial Reports and Approval

9. New Business

10. Schedule Next Meeting

11. Adjourn

_______________________________________________________________________________

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC May 24, 2023

6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Wednesday, May 24, 2023 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

The Board may adjourn into closed session per 19.85(1)(e) for the deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons that require a closed session regarding Clintonville Area Ambulance Contract.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the April Meeting Minutes

5. Public Comment

6. Election of Board Officers

7. Fire Chief Report

8. Ambulance Director Report a. Rodeo staff

9. Financial Reports and Approval

10. Adjourn into Closed Session per 19.85(1)(e) for the deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons that require a closed session regarding Clintonville Area Ambulance Contract.

11. Move into Open Session

12. Statement Action from Closed Session

13. New Business

14. Schedule Next Meeting

15. Adjourn

_________________________________________________________________________________

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC April 12, 2023

6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Wednesday, April 12th, 2023 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

The Board may adjourn into closed session per 19.85(1)(e) for the deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons that require a closed session regarding Clintonville Area Ambulance Contract.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the Minutes from March Meeting

5. Public Comment

6. Fire Chief Report

7. Ambulance Director Report

8. Financial Reports and Approval

9. Adjourn into Closed Session per 19.85(1)(e) for the deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons that require a closed session regarding Clintonville Area Ambulance Contract.

10. Move into Open Session

11. Statement Action from Closed Session

12. New Business

13. Schedule Next Meeting

14. Adjourn

________________________________________________________________________________

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC March 21, 2023

6:00 PM

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Tuesday, March 21st, 2023 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public.

The Board may adjourn into closed session per 19.85(1)(e) for the deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons that require a closed session regarding Ambulance Contract with Clintonville.

Open Meeting Statement: This meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the Minutes from February Meeting

5. Public Comment

6. Fire Chief Report

7. Ambulance Director Report

8. Financial Reports and Approval

9. Adjourn into Closed Session per 19.85(1)(e) for the deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons that require a closed session regarding Ambulance Contract with Clintonville.

10. Move into Open Session

11. Statement Action from Closed Session

12. New Business

13. Schedule Next Meeting

14. Adjourn

_________________________________________________________________________________________

Manawa Rural Fire/Ambulance Board Meeting

PUBLIC February 13th 2023

6:00 PM

(revised)

There will be a meeting of the Manawa Rural Fire/Ambulance Board on Monday, February 13th 2023 at 6:00pm at the Manawa Municipal Building. This meeting is Open to the Public

Open Meeting Statement: this meeting and all other meetings of the Board are open to the Public. Proper Notice has been posted in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

1. Call to Order

2. Read Open Meeting Statement

3. Approve Agenda

4. Approve the Minutes from January meetings

5. Public Comment

6. Fire Chief Report

7. Ambulance Director Report

8. Financial Reports and Approval

a. Hire the Fire and Ambulance Secretary Angie Jacobsen

9. New Business

10. Schedule Next Meeting

11. Adjourn

Meeting agendas

manawafireandambulance.com