2010-12-03BLAIR FIRE & RESCUE VOLUNTEERS' SERVICE AWARD PROGRAM
COMMITTEE MEETING
12/3/10
A copy of the "Open Meeting Act" is posted.
Meeting called to order by Chairman Carl Lorenzen.
This meeting will be conducted in accordance with the Nebraska Open Meeting Act.
Committee members present: Carl Lorenzen, Steve Rounds, Peggy Frahm, Mark Hodson
Others present: Kirk Hutton, Rodney Therkelsen
1) Minutes from previous meeting were presented approved and placed on file.
2) Kirk Hutton gave a report on the retention fund. Current value is $78,977, up about
11.23%. He said all investments are doing well and he recommended no change. All
members present agreed.
3) Carl would like to see better reports from EMS Billing. He would like to see a report
showing what was billed each month. I will check with EMS and see if there is anything
they can provide.
(�F
4) 33 Members have earned the required 50 points and qualify for retention funds.
5) The committee reviewed the yearly income and expense report and the commitment
towards the new squad and determined that there was $45,000.00 in excess funds
available for deposit into the retention fund.
6) Rodney was asked about the certified list. He will get it to Peg as soon as possible.
Next meeting will be Friday, lune 3, 2011 at 12:00.
Peggy Frahm
Recording Secretary