- Call to Order – Trustee Florence May
II. Vote on December 13 Minutes
III. Affirm Fire Territory Board Members for 2022
- McCordsville Town Council Representative
- Fortville Town Council Representative
- Vernon Township Trustee
- Nominate and Vote for Fire Territory Board Positions
- Affirm Township Trustee is President by Interlocal Agreement
- Vice President
- Secretary/Treasurer
- Board Meetings
- Executive Session is scheduled immediately following this meeting
B. Approval of 2022 Meeting Schedule (See Attached) - Fire Department Report – Chief Abel
- Station Construction Update
- Tour of Allisonville Station for Board Members
- Two new Spartan Fire Engines
- Status Report
- Wet down Ceremony on January 13
- Apparatus Replacement Plan
- Green Township
- Contract and Final Payment
- Equipment Buyout
- Staff Vehicles
- EMS Chief Vehicle
- Review Who has Staff/Take Home Vehicles
- Review Staff/Take Home Policies
- Others
VII. Administrative and Finance – Deputy Chief Elder
- VTFD Financial Report
- Bookkeeping Plus
- Support on Payroll
b. Evaluating VTFD needs and expense
- 2021 Run Report
- Taft Legal Contract
- Vernon Township Fire Department Website https://vernonfire.us/
- Others
VIII. New Business
- Old Business
- Adjourn
Executive Session immediately follows.
Next Meeting: February 14 at 6:30 p.m. (if needed)
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