February 25, 2009
FIRE, EMS & ALLIANCE– 7:15 p.m.
1. Call to Order
4. Director’s Report
5. Old Business
6. New Business
UNION FIRE PROTECTION DISTRICT/
UNION AMBULANCE DISTRICT/
UNION EMERGENCY SERVICES ALLIANCE
9611 U.S. HWY. 42
UNION, KENTUCKY 41091
MINUTES OF JANUARY 28, 2009 MEETING
CALL TO ORDER: 7:16 p.m. by Chairman Joe Maher.
IN ATTENDANCE: Trustees: Joe Maher, Chairman
Dana Ollier, Treasurer
Russel Schwenke, Trustee
Aaron Gruelle, Trustee
Richard Wallace, Trustee
Dewey Setters, Trustee
Jim Coates, Trustee
Others: Matt Smith, Esq.
Jeff Blankenship, Esq.
Asst. Chief Bob Thola
GENERAL BUSINESS: Motion to approve December minutes made by Jim Coates,
seconded by Dewey Setters, all in favor.
Motion to pay bills and approve financial reports made by
Russel Schwenke, seconded by Aaron Gruelle, all in favor.
DIRECTOR’S REPORT: Chief Morgan and FF/EMT Wuest were deployed to Salem,
KY for relief efforts.
OLD BUSINESS: Motion to enter Executive Session per KRS 61.870(1)(c) with
respect made by Russel Schwenke, seconded by Dewey Setters,
7:32 p.m to discuss a personnel issue, all in favor.
Motion to exit Executive Session made by Russel Schwenke,
seconded by Jim Coates, 7:37 p.m., all in favor.
Final 2008 audit financial statements and quarterly reports
distributed. Board will review and ask any questions at next
meeting when Chief Morgan and Lois are present.
NEW BUSINESS: 2009 Board Election – Positions remained the same with
exception of Secretary position. Mark Hadley was nominated
for Secretary. All positions filled by acclamation. All in favor.
CON’T: Chairman Maher signed papers to continue Flexible Spending
Firefighter/Medic Joe Lowry was hired for full time position.
Ladder 660 made its first fire call.
ADJOURNMENT: Motion to adjourn 7:54 p.m. by Richard Wallace seconded by
Aaron Gruelle, all in favor.
Respectfully submitted Asst. Chief Bob Thola.