Called to Order: 1905
In Attendance:
Barnes 1957 Lane Ruster Hester,K.
Roberts 1957 Roman, M. Roman, A. Teigeler
Hutchinson Oates Nordlund Martin
Frazee Sarata Leiby Hutter
Proebstle Hatfield Gorden Beckwith
Morrissey
Treasurer’s Report:
Secretary/Treasurer Barnes reported funds of $8414.90. Spent items on shift
holiday meals, supplies and pop. Informed Union body of audit. 1 of 3 have done
audit. Will get with remaining 2 to complete audit. Nordlund made a motion to
accept the treasurer’s report. Teigeler second the motion. Motion passed
Safety Committee:
No issues to report at this time.
Old Business:
Voting for new bylaw changes. Secretary/Treasurer stated that we should vote
on each and every change and not as a whole. There was discussion on this matter.
Union body decided they would like to vote on all the changes as a whole instead
of each individual change. As for the voting for the new bylaws, 13 yes, 3 no
and 5 abs. Motion passed. New bylaw changes in effect.
President Roman discussed contract negations. When an agreement is reached,
the changes will be posted on the Union board per bylaws.
Secretary/Treasurer Barnes stated that he could not find Union minutes from
last year on the vote for the Union to give $110.00 to the shift that is working
on select holidays. Secretary/Treasurer Barnes did not know if New Years Day
was included. Union body stated that it was. Secretary/Treasurer Barnes apologized
for mistake. Teigeler made a motion to reimburse shift for missed holiday meal
money. Nordlund second the motion. 11 yes, 2 no, 9 abs. Motion passed.
Secretary/Barnes discussed that when we started to initially buy condiments,
he bought aluminum foil and later it was not in the voted on supplies for condiments.
Maier made a motion to add aluminum foil to the condiments. Lane second. 19
yes, 3 no. Motion passed. Secretary/Treasurer Barnes to purchase.
New Business:
Received information on Blue Line Club. Passed information around for Union
body to look at.
Received letter from Joe Drolett thanking us for the letter we sent him and
our continued success.
Agility testing coming up. President Roman stated that we will not have to
reset stations like in the past. Administration to give 60 days notice per Union
contract.
Beckwith discussed that Amy Heinz (Fabiano family relation) was killed in car
accident. They have set up college fund for the kids. Beckwith made motion to
donate $150.00 to college fund. Gorden second the motion. 22 yes, 1 no. Motion
passed.
Discussion on firefighting gear.
Open Discussion:
Teigeler stated that the father of Todd Hendy (LTFD) passed away. No other information
known at this time.
Lane wants clarification on swap time. He was told by Secretary Streeter that
if there is not a time for payback known to just put a date down and change
it later. Union does not like this practice. President Roman to get clarification
on this matter.
Oates would like President Roman to discuss with D/C Haring the condition of
our stove. It has fallen on deaf ears before and is becoming more and more a
problem. President Roman to follow up on this matter.
Nordlund made a motion to adjourn meeting. Gorden second the motion. All in
favor. Motion passed.
Meeting adjourned at: 2037
