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JOHNSON COUNTY FIRE DISTRICT NO. 1
NEW CENTURY AIRCENTER
May 13, 2009
BOARD MEMBERS STAFF
Mark Burdolski Max Sielert
Kent Harlow Dennis McGuire
Absent: Keith Johnson
AGENDA
Mark Burdolski called the May 13, 2009, meeting to order. Kent Harlow moved and Mark Burdolski seconded the agenda be approved with the corrections. The motion carried.
MINUTES
Kent Harlow moved and Mark Burdolski seconded the minutes of the March meeting be approved with corrections. The motion carried.
FINANCIAL REPORT
Chief Sielert stated the district spent a little more than most months, but the reasons were that we had a new computers of $5,872.00 and a payment of work comp. Kent Harlow moved to accept the financial report as presented. The motion was seconded and carried.payment for
FLOOR BUSINESS
None
OLD BUSINESS
Chief’s Reports
Chief Sielert reported a considerable amount of his time has been spent on that new legislation would be needed to allow the City and District to consolidate current debt should a consolidation or merger of departments take place in the future. pursue a short term note to get things done, which could be rolled into a consolidated Bond Issue later if a consolidation takes place. th Gary Anderson and Dustin Avey and begin the process towards financing the projects through a short term bond issue.Kent Harlow and Mark Burdolski then directed Chief Sielert to get wiHe indicated that in the meantime, the district would the bond issue and financing. He reported
Chief Sielert reported the health insurance would be with Humana ing it will be a about a 10% increase . over the previous yearJune 1 andstart
Chief McGuire indicated he had been attending meetings. He reported the Fire Fighter II class is completed; that the cause for alarm event in Edgerton was a great success with lots of volunteers and 264 alarms provided, with 24 being voice activated and 43 new batteries provided. He Atmos Energy-Natural Gas Employees event . alsoand that a life flight eagle class was heldstated the district hosted an
Chief McGuire requested approval to out of the current budget, but would reimburse the budget when the proposed loan actually comes through. The board agreed to approve this purchase.new Mower which would be paid forpurchase a
Chief McGuire announced the department picnic will be July 11th rton.at Station III; that plans are under way for Frontier Days in Edge
It was reported trucks had been serviced r preventive maintenance and that we were trying to do preventative maintenance at a rate of two vehicles per month. It was also reported the generator at Station I has been a problem.fo
NEW BUSINESS
Staff presented Resolution 09-0512 Detachment Request for the City of Gardner. Kent Harlow moved to bring the detachment request from the table; this motion was seconded by Mark Burdolski and the motion carried. Kent Harlow also moved the district approve and grant detachment 09-0512 to the City of Gardner for City Ordinance 2283, 2290, 2294 and 2295. The second ark Burdolski, and the motion carried. was made by M
FUTURE MEETING
The June meeting will be June 9, at 7:00 p.m.
The annual picnic will be July 11th.
Meeting Adjourned .
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