Minutes, BFCESD mtg June 14, 2018


BFCESD PO Box 417, Birchwood, WI 54817



  Romaine Quinn-Town of Birchwood-Present, Jon Sleik-Town of Cedar Lake-Present,      Timothy Stearns-Town of Doyle-Present, Dean Buresh-Town of Edgewater-Present, Mick Givens-Town of Long Lake-Present, Cindy Fairchild-Town of Wilson-Present, Virginia Hurckman-Village of Birchwood-Present


  Birchwood Four Corners Emergency Services District will hold its monthly meeting on Thursday June 14, 2018 at the Doyle Town Hall at 6:30 p.m. The Town Hall is located at 2248 27 St, Hwy NN, Rice Lake, WI 54868.  

BFCESD Meeting Minutes for June 14, 2018

  1. Pledge of Allegiance
  2. Roll Call-All Present
  3. Tim Stearns made a motion to approve the May 10, 2018 Meeting Minutes, 2nd by Romaine Quinn, Dean Buresh abstained, carried
  4. Public Input- Linda Zillmer doesn’t want the new fire building to be rented out to the Public because of being in a residential area.
  5. Fire Department report—See attached reports
  6. Ambulance Service Report—See attached reports
  7. Preliminary Budget will be worked on in July 2018, Ken will set up a time to meet w/Cindy and Virginia to be present.
  8. Audit is planned to be present at the July meeting.
  9. Tim Stearns made a motion to approve donations that were received since 5/10/2018 of $908.41 from Cedar Lake Fire Auxiliary Fund per request from Ken George to make a Misc. category in Maintance for the Fire Trailer maintance, 2nd by Romaine Quinn, carried.
  10. Discussion on the new Building and its approved uses. Tim Stearns made a motion on the use of the New Building to be for Fire and Ambulance purposes only, 2nd by Mick Givens.  Tim Stearns-yes, Jon Sleik-yes, Mick Givens-yes, Cindy Fairchild-yes, Virginia Hurckman-yes, Dean Buresh-yes and Romaine Quinn-yes.  Carried
  11. Discussion on building cost for Fire and Ambulance share. Romaine Quinn made a motion that Fire would be 85% and Ambulance would be 15%, 2nd by Virginia Hurckman, Jon Sleik-yes, Tim Stearns-yes, Virginia Hurckman-yes, Romaine Quinn-yes, Dean Buresh-yes, Mick Givens-yes and Cindy Fairchild-yes, Carried.
  1. Tim Stearns made a motion to approve the Bookkeepers Report, 2nd by Romaine Quinn, carried. Romaine Quinn made a motion to approve bills as present, 2nd by Virginia Hurckman, carried.
  2. Review Correspondence, WI Medicaid revalidation was approved for the Ambulance.
  3. Commissioners input
Cindy—None Dean—None Jon—None Tim—None Virginia—anonymous Donation was given to the Village to redo the skate board park and tennis court. Romaine—None Mick Givens—go forward on the grant process and donation request.
  1. Virginia Hurckman made a motion to Adjourn at 7:35pm, 2nd by Mick Givens, carried.
  The Doyle Town Hall is handicap accessible. If you have special needs regarding attendance please call 715 234 4482.   A quorum of board members from each municipality may be present. No actions will be taken by any participating governmental body other than those stated in this notice.]]>

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