Paul Hertzmann

The board discussed and took action on several items, including terminating an agreement with an ambulance billing service and entering into a new contract with another provider. They approved a lockbox account, insurance coverage for the fiscal year, and an agreement for new medical equipment. Furthermore, the board approved staff compensation adjustments, declared multiple vehicles as surplus, authorized the purchase of a new trailer for hazardous materials equipment, and approved a new legal services agreement. The board also reviewed the release of closed session minutes from previous years and heard an update regarding potential state legislation concerning trustee compensation.

The agenda includes the review of accounts payable, financial statements, and the treasurer report. Key topics for discussion involve an update from the attorney regarding the EMS/MC billing company, a pinning ceremony for a firefighter, and a closed session to address matters concerning personnel, collective bargaining, pending litigation, and property or land acquisition.

The board reviewed financial reports, including bank statements and quarterly disbursement reports totaling $13,569.30. Investment performance was analyzed through summaries from Marquette Associates. Administrative items included active member file maintenance and the distribution of Statements of Economic Interest. Legal counsel provided an update on a pending disability application hearing and presented quarterly training materials. Additionally, the board approved annual Cost of Living Adjustments for pensioners and discussed upcoming trustee term expirations and election procedures, as well as trustee training certifications.

The Board conducted a hearing regarding a disability pension application for a Lieutenant, which included hearing testimony from a medical professional.

The Board conducted a disability pension hearing regarding an application for line-of-duty benefits, including hearing testimony and closing statements. Following a closed session for deliberation on the evidence, the Board voted to grant the disability pension application and directed the Board's attorney to prepare written findings and a formal decision for future adoption.