MINUTJ1 S FIRE OSWRGO PROTECTION DISTRIL'T .June 20, 2016 MEMBERS PRESENT: J Trustees Present: Dick Kuhn, Bob Rodger ,ong and Jason Also present: Fire Chief Dragg. Mike Veseling, Asst. Chief John Comish, Exec. Asst. Wendy Held and Attorney Shawn Flaherty. The regular meeting of the Oswego Fite Protection District was called order at 6:00 pm at to Woolley Station 1t Rd. Assistant Chief Cornish presented this year's $500.00 Scholarships Mw.zocchi and to Kyle Neitzer's year's Chief Gabrielle Corrao. This scholarships were given in recognition of retired Rick yea1·s of a service to the District. Kyle wil1 be pursuing degree in Fire Science Gabrielle is mtd pursuing her Nursing degree. At this time Trustees decided to move opening of the the the .t\mbulance Bids up in deference to the two bidders who were present at the meeting. President Kuhn the bids and read them in to the as follows: minutes Road Rescue 2017 Chassis $260,360.00 Ambulance $255,764.00 2016 Chassis Ambulance $258!338.00 -4,000.00 Osage 2017 Cha. sis Ambulance $254,338.00 Less Ford Rebate Total bid will President Kuhn thanked the bidders in attendance and advised them that the Board and Staff take the bids under review for comparison and compliance with the bid specs and will notify them at a future date as to the Districtls decision. MINUTES: 1. APPROVAL OF a11d by A motion was made by Tripp seconded Rragg to approve the minutes of tho May 9. 2016 meeting. Vote: Motiun Aye-4 Nay-0 carries l. TREASURER'S REPORT: In abse11ee, Repo11into TrcasUl'er Anderson's Trustee Long read the Treasurer's the minutes. As of May 31 2016 these were the account balances for the Oswego Fire Protection District: 1 Byline PR Acct. $ 16,157.65 Sank Byline Dank MM 45,530.80 $ Byline Bank RE Tax 1,265359.26 $ Byline Scholarship CD $
MINUTJ1 S OSWRGO FIRE PROTECTION DISTRIL'T .June 20, 2016 MEMBERS PRESENT: Trustees Present: Dick Kuhn, Bob Rodger J ,ong and Jason Dragg. Also present: Fire Chief Mike Veseling, Asst. Chief John Comish, Exec. Asst. Wendy Held and Attorney Shawn Flaherty. The regular meeting of the Oswego Fite Protection District was called to order at 6:00 pm at Station 1t Woolley Rd. Assistant Chief Cornish presented this year's $500.00 Scholarships to Kyle Mw.zocchi and Gabrielle Corrao. This year's scholarships were given in recognition of retired Chief Rick Neitzer's yea1·s of service to the District. Kyle wil1 be pursuing a degree in Fire Science mtd Gabrielle is pursuing her Nursing degree. At this time the Trustees decided to move the opening of the .t\mbulance Bids up in deference to the two bidders who were present at the meeting. President Kuhn the bids and read them in to the minutes as follows: Road Rescue 2017 Chassis Ambulance 2016 Chassis Ambulance Osage 2017 Cha. sis Ambulance Less Ford Rebate Total bid $260,360.00 $255,764.00 $258!338.00 -4,000.00 $254,338.00 President Kuhn thanked the bidders in attendance and advised them that the Board and Staff will take the bids under review for comparison and compliance with the bid specs and will notify them at a future date as to the Districtls decision. 1. APPROVAL OF MINUTES: A motion was made by Tripp a11d seconded by Rragg to approve the minutes of tho May 9. 2016 meeting. Vote: Aye-4 Nay-0 Motiun carries l. TREASURER'S REPORT: In TrcasUl'er Anderson's abse11ee, Trustee Long read the Treasurer's Repo11into the minutes. As of May 31 1 2016 these were the account balances for the Oswego Fire Protection District: Byline Sank PR Acct. $ 16,157.65 Byline Dank MM $ 45,530.80 Byline Bank RE Tax $ 1,265359.26 Byline Scholarship CD $
BOT-June-20-Minutes-2016.docx