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Tri-Town Ambulance Committee Minutes 05/02/18
TRI-TOWN AMBULANCE
West Tisbury  Chilmark  Aquinnah
        
Chief Ben Retmier, Tri-Town Ambulance Chief
P.O. Box 457 West Tisbury, MA. 02575
PHONE/FAX: 508·693·4992




Tri-Town Ambulance Committee
May 2, 2018 Meeting Minutes
Approved by the Committee June 6, 2018

The meeting was called to order by Committee Chair Warren Doty at 12:03 p.m.

In attendance

Warren Doty, Committee Chair, Jim Newman, Committee Member, Cynthia Mitchell, Committee Member, Chief Retmier, Chief Estrella, Ben Davey, Alan Ganapol, Allison Graczykowski, Admin Assistant

  • Approval of Meeting Minutes
Committee Member Jim Newman motioned to approve the April 11th, 2018 meeting minutes as written. Committee Member Cynthia Mitchell seconded the motion. The motion passed unanimously.

  • Old Business
Committee Chair Warren Doty provided a brief update regarding the building site for the proposed fire/ems station, advising that the consultant proposal was inadequate and that there is a meeting with the consultant in the afternoon.


  • New Business
.

  • TTA Chief report
  • Three Month Review
Chief Retmier reported that the numbers remain consistent with last years.

Stretcher – Declare as Surplus
   
    Committee member Cynthia Mitchell motioned to declare the stretchers as surplus. Committee member Jim Newman seconded the motion. The motion passed unanimously.
 

Alpha-90

Committee member Cynthia Mitchell motioned to declare the 2002 Ambulance Alpha 90, as surplus, noting that Town of Chilmark will work with the tribe to determine what happens with the surplus vehicle. Committee member Jim Newman seconded the motion. The motion passed unanimously.
 


  • Comstar Update
Administrative Assistant Allison Graczykowski shared that collections continue to go well.


  • Next Meeting Date
The next meeting will be held on June 6, 2018 at 12:00 pm at the West Tisbury Fire Station on State Road, West Tisbury.


  • Adjournment
Committee member Jim Newman motioned to adjourn the meeting at 12:34pm and Committee member Cindy Mitchell seconded the motion. The motion passed unanimously.




Prepared by:  _____________________________________________
                     Allison Graczykowski, Clerical Assistant