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HomeMy WebLinkAboutEmergency Services Committee Minutes 02.22.2010MINUTES EMERGENCY SERVICES COMMITTEE FEBRUARY 22, 2010 5:30 P.M. COUNCIL CHAMBERS Members Present: Doug Poehls Chuck Dickerson Others Present: Derek Yeager Will Guenthner Gene Eckhardt Sam Robertus Rick Musson Bill Strauch Karl Carlson Laurel Fire-EMS Authority Derek had invited members from the fire districts to attend the Emergency Services meeting. He gave each one a hand out that showed considerations regarding the department's future. He stated the next direction to take is to form a consolidated district. The hand out included a review of the current financial situation of the city and fire districts and the approximate financial values for a consolidated district. He said the next physical step is a resolution of intent from the council and districts. A board of directors would be constituted of members from the city and each fire district and the urban fire service area. They would meet to conduct business of the Authority. There would be little change seen in the operation of the department and the districts would be affected very little. The change would be in the management and administration of the department in the form of budgets and monthly oversight meetings. Those that attended the meeting from the fire districts were asked if they saw favorable response from the districts. They each responded that it should be moved forward and felt services to the districts would only get better. They recommended that Derek continue working to form a Laurel Fire-EMS Authority. It was suggested a public meeting be held for the city and fire districts to attend. Also there will be regular meetings continued with the EMS Committee each month. Those representing the fire districts would be contacted each month with the date and time of the meeting. Respectfully submitted, Neva Hall Secretary