CLINTON FIRE PROTECTION DISTRICT

PO BOX 153 145 OGDEN AVENUE ROCK COUNTY CLINTON, WISCONSIN 53525-0153

TOWNSHIPS of BRADFORD and CLINTON- VILLAGE Of CLINTON

Thursday, January 11, 2024 6:30 PM

145 Ogden Avenue

Clinton, WI 53525

Ryan Wellnitz- President (Town of Clinton)

Tom Kucy- Vice President (Village of Clinton)

Brent Kadlec-Secretary (Village of Clinton)

Mike Mullooly - Board Member (Town of Bradford)

Loren Bobolz- Board Member (Town of Bradford - Representative)

Duane Napper - Board Member (Town of Cinton - epresentative

Jason Aarud - Board Member (Village of Clinton- Representative)

Doug Forrest-Board Member (Village of Clinton)

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4.Special Guest Presentation

    A-representative from the Billing Company here to answer any questions/concerns

5. Approval of Meeting Minutes: December 2023

6. Adaption of Agenda: January 2024

7. Financial Report: Month ending December 2024

8. Chief Ruosch Report

9. New Business

A. Discussion and possible action regarding EMRs being registered with the national registry.

B. Discussion and possible action regarding terms and conditions to apply for the AFG Grant.

C. Discussion and possible action regarding roll out of Lexipol

10. Old Business

A. Update on the quote for doors at the station.

B.Update on Specs for new Pumper Truck - Waiting on cost of new specs

C. Discussion and possible action to investigate the increase in ambulance

11. Closed Session Wisconsin State Statue 19.85 (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.- General discussion

12. Board Member Comments

13. Next Meeting- February 8th, 2024 at 6:30 pm

14. Adjourn Meeting

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CLINTON FIRE PROTECTION DISTRICT

PO BOX 153 145 OGDEN AVENUE ROCK COUNTY CLINTON, WISCONSIN 53525-0153

TOWNSHIPS of BRADFORD and CLINTON- VILLAGE Of CLINTON

Thursday February 22nd, 2024 6:30PM

145 Ogden Avenue

Clinton, WI 53525

Ryan Wellnitz- President (Town of Clinton)

TomI Kucy - Vice President (Village of Clinton)

Brent Kadlec- Secretary (Village of Clinton)

Mike Mullooly - Board Member (Town of Bradford)

Loren Bobolz-Board Member (Town of Bradford- Representative)

Duane Napper - Board Member (Town of Clinton- Representative)

Jason Aarud - Board Member (Village of Clinton- Representative)

Doug Forrest-Board Member (Village of Clinton)

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Meeting Minutes: January 2024

5. Adaption of Agenda: February 2024

6. Financial Report: Month ending January 2024

7. Chief Ruosch Report

8. New Business

A. Discussion and possible action for approval of Fire Recovery to be our billing company for auto accidents

      i. This is the replacement company for this type of billing

      ii. EMS/MC no longer does this kind of billing.

B. Recognize Jordan Gustafson who started with 1 the Janesville Fire Department t this week.

C. Discussion and possible action on approval of Municipality Agreement & CFPD

9. Old Business

   A. Update on quote for doors at the station

   B.Update on Specs for new Pumper Truck - Waiting on cost of new specs

10. Board Member Comments

11. Next Meeting -March 14th, 2024 at 6:30 pm

12. Adjourn Meeting

_________________________________________________________________________________

CLINTON FIRE PROTECTION DISTRICT

PO BOX 153 145 OGDEN AVENUE ROCK COUNTY CLINTON, WISCONSIN 53525-0153

TOWNSHIPS of BRADFORD and CLINTON- VILLAGE Of CLINTON

Thursday March 14th, 2024 6:30PM

145 Ogden Avenue

Clinton, WI 53525

Ryan Wellnitz- President (Town of Clinton)

TomI Kucy - Vice President (Village of Clinton)

Brent Kadlec- Secretary (Village of Clinton)

Mike Mullooly - Board Member (Town of Bradford)

Loren Bobolz-Board Member (Town of Bradford- Representative)

Duane Napper - Board Member (Town of Clinton- Representative)

Jason Aarud - Board Member (Village of Clinton- Representative)

Doug Forrest-Board Member (Village of Clinton)

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Meeting Minutes: February 2024

5. Adaption of Agenda: March 2024

6. Financial Report: Month ending February 2024

7. Chief Ruosch Report

8. New Business

     A. Discussion of Municipality Agreement and CFPD

     B. Discussion and possible action on Utility Truck 492

     C. Review and Discuss CFPD "Important Dates"

9. Closed Session Wisconsin State Statute 19.85 (c) - Considering employment, promotion, compensation, or performance evaluation data of any public employee, over which the governmental body has jurisdiction or exercises responsibility.

10. Old Business

      A. Update on installation of doors at the station

11. Board Member Comments

12. Next Meeting -April 11th, 2024 at 6:30 pm

13. Adjourn Meeting

_________________________________________________________________________________

CLINTON FIRE PROTECTION DISTRICT

PO BOX 153 145 OGDEN AVENUE ROCK COUNTY CLINTON, WISCONSIN 53525-0153

TOWNSHIPS of BRADFORD and CLINTON- VILLAGE Of CLINTON

Thursday March 14th, 2024 6:30PM

145 Ogden Avenue

Clinton, WI 53525

Ryan Wellnitz- President (Town of Clinton)

TomI Kucy - Vice President (Village of Clinton)

Brent Kadlec (Absent) - Secretary (Village of Clinton)

Mike Mullooly - Board Member (Town of Bradford)

Loren Bobolz-Board Member (Town of Bradford- Representative)

Duane Napper - Board Member (Town of Clinton- Representative)

Jason Aarud - Board Member (Village of Clinton- Representative)

Doug Forrest-Board Member (Village of Clinton)

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Meeting Minutes: March 2024

5. Adaption of Agenda: April 2024

6. Financial Report: Month ending March 2024

7. Chief Ruosch Report

8. New Business

     A. Introduction of Interim Assistant Chief Todd Farley

     B. Discussion and possible action to approve the job description for the High School Fire/EMS Internship       Program

    C. Discussion on allowing the On-Duty Officer to take home U491 if they choose.

    D. Discussion and possible action on having fire recovery charge for car fire the same as for car accidents. 

    E. Discussion and possible action of having the bookkeeper perform a G/L adjustment of $4,186.19. These are checks that have not been cashed from 2017-2019. 

     F. Review and Discuss CFPD "Important Dates"

9. Old Business

      A. Update on installation of doors at the station

      B. Discussion and possible action on U492

      C. Discussion on Municipality Agreement

10. Board Member Comments

11. Next Meeting -May 9th, 2024 at 6:30 pm

12. Adjourn Meeting

_________________________________________________________________________________

CLINTON FIRE PROTECTION DISTRICT

PO BOX 153 145 OGDEN AVENUE ROCK COUNTY CLINTON, WISCONSIN 53525-0153

TOWNSHIPS of BRADFORD and CLINTON- VILLAGE Of CLINTON

Thursday June 20th, 2024 6:30PM

145 Ogden Avenue

Clinton, WI 53525

Ryan Wellnitz- President (Town of Clinton)

TomI Kucy - Vice President (Village of Clinton)

Brent Kadlec- Secretary (Village of Clinton)

Mike Mullooly - Board Member (Town of Bradford)

Loren Bobolz-Board Member (Town of Bradford- Representative)

Duane Napper - Board Member (Town of Clinton- Representative)

Jason Aarud - Board Member (Village of Clinton- Representative)

Doug Forrest-Board Member (Village of Clinton)

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Meeting Minutes: May 2024

5. Adaption of Agenda: June 2024

6. Financial Report: Month ending May 2024

7. Chief Ruosch Report

8. New Business

     A. Update on ordering three sets of PPE (This was included in the approved 2024 budget)

     B. Open discussion in regards to an inter-governmental agreement to coger North Boone District #5

9. Old Business

      A. Update on the installation of doors at the station- CFPD  will paint the doors

      B. Discussion and possible action on Utility Truck 492- Batteries and a few other issues are being worked on by CFPD. 

      C. Update on line of credit application- Bank states they need collateral- Board doesn't want to use any vehicles. Possibly use the building. The board will look into other local banks for options. 

      D. Discussion on First National Bank: ACH Monthly Service charge- Asking about the possibility of waiving fee for CFPD.

10. Board Member Comments

11. Next Meeting -July 11th, 2024 at 6:30 pm

12. Adjourn Meeting

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