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Tri-Town Ambulance Committee Minutes 12/11/18
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
December 11, 2018 Meeting Minutes
Approved by the Committee January 8, 2019

Committee Chair Warren Doty called the meeting to order at 12:00 p.m.

In attendance

Committee Chair Warren Doty, Committee Member Jim Newman, Committee Member Cynthia Mitchell, Chief Retmier


  • Fiscal year 2020 Budget Review
Chief Retmier reviewed the budget worksheet with the TTA Committee members.

At the request of Committee Chair Doty, Chief Retmier explained what the term Holiday Pay means.

Committee Member Cindy Mitchell motioned to approve the budget as presented.
Committee Member Jim Newman seconded the motion.
The motion passed unanimously.



  • Review of Reserve Receipt Fund Balance
Chief Retmier shared that the reserve receipt fund has approximately $130,000.00.
Chief Retmier expressed his desire to purchase AEDs from this fund in lieu of placing cost onto warrant articles. The Committee agrees that this is what the reserve receipt fund is for, expenses such as this. Chief Retmier advised that he will have the numbers for purchasing the AED’s at the January meeting.



  • Next Meeting Date
The next meeting will be held on Tuesday, January 8th, 2019 at 2:00 pm at the West Tisbury Fire Station on State Road, West Tisbury.

  • Adjournment
Committee member Jim Newman motioned to adjourn the meeting at 12:19 pm and Committee member Cynthia Mitchell seconded the motion. The motion passed unanimously.


Prepared by:  _______________________________________
                         Allison Graczykowski Administrative Assistant