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1.
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Call to Order
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Dave VanBoxtaele called the meeting was called to order at 9:01 am. This meeting was held via TEAMS with a link provided for the public.
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2.
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Roll Call
| Mayor Becky Daggett |
Dave Van Boxtaele |
| Ed Vesely |
Bob Oberly |
| Todd George |
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Those in attendance were Ed Vesely, Bob Oberly, Dave VanBoxtaele, Todd George and Jessica Vigorito.
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3.
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Routine Items |
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a. |
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Updated PSPRS Valuation Report for Flagstaff Fire Department
Review and discuss the updated PSPRS Valuation Report for Flagstaff Fire Department.
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Members reviewed and discussed the updated PSPRS Valuation Report for Flagstaff Fire Department. |
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4.
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Action Items |
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a. |
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New Hires - Review for Approval:
- Mark Adams, Wildland Community Risk Reduction Specialist effective 6/26/2023
- Bryor Nittmann, Wildland Fire Operations Engineer effective 07/10/2023
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Bob Oberly motioned to approve both new hires, Ed Vesely seconded the motion. Motion approved unanimously. |
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5.
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ADJOURNMENT |
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Dave VanBoxtaele motioned to adjourn the meeting at 9:05 am. Todd George seconded the motion. Motion passed unanimously. |