Minutes of July 17, 2006 Meeting(cont)


EMS:

Chief Martin gave a semi annual report to council. She is recommending John DeVilbiss be hired as a driver.

Motion:

Carol Lunsford
moved to accept John DeVilbiss as a driver, seconded by Greg Thompson. She reported that she has a letter of resignation from Courtney Wilson.
Motion:
Russ Schenck moved to accept Courtney's resignation, seconded by Greg Thompson. VV: 6 yea.
Chief Martin will be meeting with Healthserve.  She has five - six people interested in becoming EMT-Is and several people interested in taking the basic course. She met with David Mays to see if she could come up with $4000 for training. She has some grant money from the state to use. She is checking to see if anyone wants to sponsor training.  GSH is no longer a trauma center.  It will be approximately six weeks before the new unit comes.

INCOME TAX ADMINISTRATOR:
Karen Mays gave a written report to council. A major business in town has closed, so the village may have a loss in income tax withholding by the end of the year.

BUDGET/FINANCE:
David Mays gave the council the proposed 2007 budget.
Motion:
Carol Lunsford moved to accept the 2007 proposed budget, seconded by Ian Campbell. Roll call vote: 6 yea.  David Mays had a meeting with Chief Martin and identified some funds. He will discuss it with the Mayor and present it at the next meeting.  Mr. Mays thanked Rod Good for his offer.

BUILDINGS & GROUNDS:
Ian Campbell mentioned looking at the budget and purchasing an air conditioner.

OLD BUSINESS:
Carol Lunsford stated that the siren did not go off for the tornado warning test by the county. She wants to know who is responsible for getting the siren repaired.  Carol Lunsford also mentioned that the gold lettering does not show up on the truck.  Ron Nisius likes where the new stop bars are painted on the turn lane on Dayton Street.

NEW BUSINESS:
None.
Motion:
David Mays moved to adjourn, seconded by Ian Campbell.


PASSED:_________________________________________

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