Board of Directors
I. Call to order: Terry Ficklin, Chairman
II. Consent Calendar: Terry Ficklin Chairman
a) Meeting Minutes - November 2024
b) Warrant Register - November 2024
III. Business and Action Items:
a) CommsCoach software - Executive Director, Heidi Healy
IV. Policy Approval
a) 3.04 Part-Time Dispatcher, revised - Executive Director, Heidi Healy
b) 13.07 Working Fire Notifications, revised - Operation Manager, Noreen Stone
c) 18.09 Shift Length and Rest Periods, revised - Operations Manager, Tricia Breinholt
V. Operations Chair Report: Chief Eddie Hales
VI. Director's Report: Heidi Healy, Executive Director
VII. Open Forum
Next Meeting: January 9, 2025
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Suzee Anderson 801-794-4002