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HomeMy WebLinkAbout6/21/2018 minutesLa Porte Fire Control, Prevention, and Emergency Medical Services District Minutes from June 21., 2018 _— Meeting held at Fire Admin — 125 South 3rd St., La Porte, Texas. Meeting called to order @ 6:00pm Tom Dye Members present — Dottie Kaminski, Danny Campise, Tom Dye, Johnny Jones, Ron Nowetner, Also present- Donald Ladd, Carl Holley, Ray Nolen, Jason Weeks, and Jared Henson Minutes were read from the February 13, 2018. Motion to accept my Tom Dye, second by Ron Nowetner Public hearing was opened: Donal OLVA scussed the Fire Department budget. Board recommended the City of La Porte absorb Training Officer Position. Ray Nolen discussed the EMS budget Ray Nolen brought up the board taking over medical director budget of $15000. Donald Ladd read the rules for the control board Ron Nowetner motioned to deny adding medical director to the budget, seconded Dottie Kaminski Donald Ladd will email the rules to the board members Public hearing closed Torn Dye motioned to accept the budget, seconded Danny Campise Tom Dye motioned to adjourn at 6:57pm, seconded by Dottie Kaminski Approved: Signed: V Title: Date: I Z7 1 Z'o g Signed: , ` �? Title: i� j (--C Date: / (— ?-7— —d-01 C5