Vernon Township Fire Protection Territory Board Agenda – June 2021

The Board will meet in person at the Vernon Township Office, 700 W. Broadway in Fortville Indiana. Seating is limited to comply with COVID restrictions. Please wear a mask if you are not fully vaccinated. Zoom option is offered at Join Zoom Meeting https://us02web.zoom.us/j/86411172308?pwd=ZVd1d2pMNDNuTkhoVVROZ2Z2V0c1QT09 Meeting ID: 864 1117 2308 Passcode: 322868 Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 Find your local number: https://us02web.zoom.us/u/kAPWZ60BA

1. Call to Order – Trustee Florence May

2. May 25 Meeting Minutes

3. 2022 Fire Budget (CHIEF) – Attached

4. Board Discussion

5. Public Comment

6. Vote

7. Presentation to Fortville (July 6) and McCordsville (July 13) Town Councils

8. 2022 Fire Cum Fund (CHIEF) – Attached

9. Board Discussion

10. Public Comment

11. Vote

12. Part of Presentation to Fortville (July 6) and McCordsville (July 13) Town Councils

13. Reimbursement Resolution

14. Land Purchase for McCordsville Fire Station

15. Update from PRIDE (in person)

16. Purchase Agreement (Cam Starnes)

17. Discussion

18. Next Steps

19. Cam Starnes will work through the contract with PRIDE

20. Refer contract to Township Board for vote on June 23

21. Include copy of purchase agreement in McCordsville and Fortville Town Council Meeting Report in July Meetings. No vote required.

22. McCordsville Fire Station Financing

23. Discussion – Key questions to answer attached so we can make a decision. – Attached

24. Refer matter to Township Board with recommendation

25. Send to Vernon Include decision in Fortville and McCordsville Town Council Meeting Report in July Meetings. No vote required.

26. Referral/Recommendation Township for vote on June 23

1. Miscellaneous

2. McCordsville SUV Purchase – Attached

3. Other

4. Old Business

5. New Business

6. Call to Adjourn

Next Meeting:

June 30 at 6:30 p.m. in Vernon Township Office, 700 W. Broadway, Fortville Agenda: Strategic Plan Status Update. Salaries and benefits for 2021. The second June meeting is in lieu of the scheduled July 12 meeting. The July 12 meeting will be cancelled.