to discuss this with the board. The board stated that if we have a good justification and the need is great, then we will go back to the funding entities. 7.3 CALENDAR OF UPCOMING EVENTS The Meeting times on the Calendar are incorrect, the board agreed two months ago the starting time is 5:30 not 6:00 pm. 8.1 BOARD ACTION ITEMS ❧ Motion Davis moved, seconded by Lisa Finkey to amend the Fire Board Meeting schedule from July 2017 through December 2017. Cory Bryngelson yes Damon Hart yes Chuck Davis yes Ron Holmes yes Lisa Finkey yes Mike Shober absent Ryan Gross yes The motion carried. RECESS ❧ Motion Ryan Gross moved, seconded by Lisa Finley to recess meeting at 1928 hours. Cory Bryngelson yes Damon Hart yes Chuck Davis yes Ron Holmes yes Lisa Finkey yes Mike Shober absent Ryan Gross yes The motion carried. ❧ Motion Ryan Gross moved, seconded by Damon Hart to reconvene meeting at 1958 hours. Cory Bryngelson yes Damon Hart yes Chuck Davis yes Ron Holmes yes Lisa Finkey yes Mike Shober absent Ryan Gross yes The motion carried. 9.0 EXECUTIVE SESSION ❧ Motion Ron Holmes moved, seconded by Ryan Gross to move into executive session at 1959 hours for Personnel matters and potential litigation. Cory Bryngelson yes Damon Hart yes Davis yes Ron Holmes yes Lisa Finkey yes Mike Shober absent Ryan Gross yes
to discuss this with the board. The board stated that if we have a good justification and the need is great, then we will go back to the funding entities. 7.3 CALENDAR OF UPCOMING EVENTS The Meeting times on the Calendar are incorrect, the board agreed two months ago the starting time is 5:30 not 6:00 pm. 8.1 BOARD ACTION ITEMS ❧ Motion Davis moved, seconded by Lisa Finkey to amend the Fire Board Meeting schedule from July 2017 through December 2017. Cory Bryngelson yes Damon Hart yes Chuck Davis yes Ron Holmes yes Lisa Finkey yes Mike Shober absent Ryan Gross yes The motion carried. RECESS ❧ Motion Ryan Gross moved, seconded by Lisa Finley to recess meeting at 1928 hours. Cory Bryngelson yes Damon Hart yes Chuck Davis yes Ron Holmes yes Lisa Finkey yes Mike Shober absent Ryan Gross yes The motion carried. ❧ Motion Ryan Gross moved, seconded by Damon Hart to reconvene meeting at 1958 hours. Cory Bryngelson yes Damon Hart yes Chuck Davis yes Ron Holmes yes Lisa Finkey yes Mike Shober absent Ryan Gross yes The motion carried. 9.0 EXECUTIVE SESSION ❧ Motion Ron Holmes moved, seconded by Ryan Gross to move into executive session at 1959 hours for Personnel matters and potential litigation. Cory Bryngelson yes Damon Hart yes Davis yes Ron Holmes yes Lisa Finkey yes Mike Shober absent Ryan Gross yes
minutes_6-7-17.finkey_edit.docx