Minutes, BFCESD mtg October 11, 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, John Depoister-Village of Birchwood-Present

                                                  PUBLIC NOTICE

  Birchwood Four Corners Emergency Services District will hold its monthly meeting on Thursday, October 11, 2018 at the Long Lake Town Hall at 6:30 p.m. The Long Lake Town Hall is located at 1584 County Road M/D.  

BFCESD Oct 11, 2018 Meeting Mintues

  1. Pledge of Allegiance
  2. All Present see above
  3. Tim Stearns made a motion to Approve previous meeting minutes from the Sept. 13, 2018 meeting, 2nd by Mick Givens. Carried
  4. No Public Input
  5. Fire Department Report, See Attached reports
  6. Ambulance Service Report, See attached reposts
  7. Discussion on paging problems, missed pages, inaudible messages, and lack of radio communications. Identify potential solutions and next steps. Mick Givens made a motion to have Jon Sleik send a letter to the Sherriff Dryden and Carol Buck regarding the issues discussed, 2nd by John Depoister. Carried
  8. Discussion regarding speaker phone for remote call in to meeting from commissioner(s). Will test speaker phone at Nov meeting
  9. Reviewed the cost allocation hand out from Jon of the new building. Tim Stearns made a motion to approve the allocations as presented for Fire and Amb building cost, 2nd by Mick Givens. Carried
  10. Mick Givens made a motion to approve Bookkeepers Report as presented, 2nd by Dean Buresh. Carried
  11. No donations received since last meeting
  12. Building/Equipment Committee report: Discussion on the Sign agreed to use the phone line in the Amb office and to check the answering machine regularly. Will add the email address of BFCESDbuilding@gmail.com to bottom of sign also.
  1. Commissioners Input
Mick Givens-nothing Dean Buresh-nothing Romaine-nothing Tim Stearns-nothing Jon Sleik-nothing Cindy Fairchild-nothing John Depoister-nothing
  1. Tim Stearns made a motion to Approve the Bills as presented, 2nd by Romaine Quinn, Carried
  2. No Correspondence
  3. Mick Givens made a motion to Adjourn at 8:10pm, 2nd by John Depoister, Carried
  The Long Lake Town Hall is handicap accessible. If you have special needs regarding attendance please call 715 354 3084.   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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