Robert Ellisor

The committee discussed several items, including the finance report and end-of-year tax assistance for firefighters. The chief's report provided updates on grant-funded equipment and testing. The board approved vehicle repairs for Tanker 311 and General #345, confirmed the appointment of a new Fire Chief, and approved the 2019 budget. Additionally, the committee authorized the purchase of a memorial plaque for Chief Mike Rusch, received updates on the construction of the new fire station, including payment approvals and upcoming walkthroughs, and discussed fundraising activities.

The committee discussed several items, including the WWTF development plan and the solicitation of proposals from engineers. A request for a water bill credit was denied due to the lack of evidence that the water did not enter the sewer system. The committee reviewed concerns regarding a drainage ditch obstruction, opting to await guidance from the Department of Natural Resources. Additionally, the committee recommended retaining a safety consultant and referred the contract to the Finance Committee, discussed a memorandum of understanding for park usage with the local school district, and reviewed potential changes to agenda formatting to improve efficiency.

The board reviewed the finance report, noting 2019 insurance increases and budget adjustments concerning recent equipment purchases. The Chief's report highlighted monthly call statistics and potential maintenance contracts. The meeting focused on the new fire station construction project, addressing logistics for metal building delivery, site infrastructure progress regarding plumbing and wiring, and the approval of a third draw for construction-related expenses. The board also discussed ongoing grant applications and fundraising initiatives.

The meeting included reports from the Fire Chief regarding a scheduled house burn and financial reports for March and April. Key old business items included updates on the production of a new engine and the planning of a generator project, with initial estimated costs. New business involved approving the designation of funds for a training facility to be placed in the station account.

The committee discussed various operational updates and administrative matters related to Public Works and Water/Sewer departments. Key topics included a review of the year-to-date budget comparison, the authorization of a cost-of-service study by Ehlers, and the approval of the 2025 Compliance Maintenance Annual Report resolution. The committee also considered recommendations regarding equipment procurement, pool filling and firewood disposal policies, and the potential rental of municipal equipment to the Village of Friendship. Additionally, the meeting featured a presentation on a long-range sewer rate study and associated debt funding strategies.