MAS Comm Minutes May 21, 2015

Mountain Ambulance Service Commission
Regular Meeting of Commissioners
May 21, 2015     6:30 pm
Mountain Ambulance Station

Meeting was called to order at 6:30 pm by Chairman Booth.

Commission Members Present:

Riverview:  Dick Booth, Judy Wanner

Mountain:

Doty:  Bob Gaie, Ruth Dehne

MAS:  Mike Pichotta

Absent:  Kathleen McKee, Mountain; Jerry Hull, Mountain

A quorum was present.

Administrators Present:  MAS Administrator Chris Schultz

Citizens Present:  None

Minutes of the January 15, 2015 Commission Meeting:  Motion by Ruth Dehne, second by Judy Wanner to approve the minutes as presented. Motion carried.

Meeting Posting:  Chris Schultz verified the agenda had been sent to the three towns for posting.

Unfinished Business:

FEMA Grant:  Chris reported that there was nothing new to report.

Billboards:  In reply to a question, Chris reported billboards are up and creating interest in joining MAS.  Total cost for three months will be $4242.00.

New Business:

July 2015 Part Time Position:  Only one person, Andrew Seibert, applied for the position opening up in July when Matt Miller leaves.  After interviewing Andrew, a motion was made by Bob Gaie, second by Judy Wanner to offer the position to Andrew Seibert.  Motion carried unanimously.

EMS Task Force:  Chris updated the Commission members on the workings of the Task Force and progress of SB143.

Adjournment:  With no additional business to come before the Commission, Chairman Booth adjourned the meeting at 7:05 pm.

Footnote:  A week after this meeting, Chris reported to the Commissioners that Andrew Seibert accepted a job with Nicolet Plastics and will not be accepting the position with MAS.  Primary reason for the decision was lack of health insurance with MAS.

Upcoming Meetings:

August 20th, 2015 6:30 pm   Regular Commission Meeting

September 24th, 2015 6:30 pm   Regular Commission Meeting

Minutes submitted by Secretary Bob Gaie

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