SUTTONS BAY-BINGHAM FIRE & RESCUE AUTHORITY
REGULAR BOARD OF DIRECTOR'S MEETING
January 10, 2023
As Approved

I.   Call to order
Dorothy Petroskey, President, called the Regular Board of Director's
Meeting  to order on Tuesday, January 10, 2023, at 6:00 p.m. at the
Suttons Bay Fire Hall, Suttons Bay, Michigan.

II.  Roll Call
Present:  Dorothy Petroskey, Sandra Grant, Mary Woods, Mike Hill,
                  John Holcombe
Absent and excused:  None
Staff Present:  Chief Jim Porter
Guests:  Kyle Watson, Kyle Dunklow

III.  Pledge of Allegiance

IV.  Public Comment  - None

V.   Approval of Agenda
Sandra Grant/moved, Mike Hill/supported, to approve the Agenda as
submitted, motion carried.

VI.  Approval of Minutes
Sandra Grant/moved, Mike Hill/supported, to approve the December 13,
2022 Minutes as submitted, motion carried.

VII.   Fire Chief Report
•	Fire & Rescue Calls -  837
•	No word regarding 2% grant request from Tribe
•	Negotiations with Union ongoing

VIII.  Treasurer's Report -  No report.

IX.   Approval of Accounts Payable
Mike Hill/moved, Mary Woods/supported, to approve accounts payable
in the amount of $48,450.68, motion carried.

X.  Correspondence -   None.

XI. New Business -  None.

XII.  Old Business -  None

XIII.  Authority Board of Director Member Comments
Dorothy Petroskey -  Request roster with names of employees
Status of website.

XIV.  Adjournment -  Sandra Grant/moved, Mary Woods/supported, to
adjourn the meeting at 6:15 p.m.

Minutes by Marge Johnson, Recording Secretary
Mike Hill, Secretary