Meeting agendas
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