SUTTONS BAY-BINGHAM FIRE & RESCUE AUTHORITY
             REGULAR BOARD OF DIRECTOR'S MEETING
                              JUNE 14, 2022 MINUTES
						As Approved 
I.  Call Meeting To Order
    Dorothy Petroskey, President, called the regular meeting of the Suttons 
    Bay Fire & Rescue Authority to order on Tuesday, June 14, 2022 at 5:35
    p.m. at the Suttons Bay Fire Hall, Suttons Bay, Michigan.

II. Roll Call  - Quorum Present
     Present:  Dorothy Petroskey, Tom Llamon, Sandra Grant, John Holcombe
     Absent:   Mike Hill
     Staff Present:  Chief Jim Porter
     Guests:   Mark Bowen

III. Public Comment
      No public comment or correspondence received.

IV.  Approval of Agenda
       Sandra Grant/moved, John Holcombe/supported, to approve the agenda
       as submitted, motion carried.

V.  Approval of the Minutes
      Sandra Grant/moved, John Holcombe/supported, to approve the
      May 18, 2022 Minutes as submitted, motion carried.

VI.  Fire Chief Report
•	Look over ballot proof
•	June Cycle of Grand Traverse Band 2% has been submitted.
•	ISO Consultant Update
•	Gaylord Tornado
•	Runs for May 2022 -  75

I.  Treasurer's Report
     No report.

II.  Approval of Accounts Payable
      Sandra Grant/moved, Tom Llamon/supported, to move $5,202.47
      from 245-940 Account into General Checking Account to cover the
      cost of the fire hose, motion carried.

     John Holcombe/moved, Sandra Grant/supported, to approve
     accounts payable of $77,503.07, motion carried.

III. Correspondence - None

IV.  New Business
       1.  Approval of New Member
            Approval is requested for new member Emma Porter, age 19,
            lives in this area, as member of paid on call.

            Sandra Grant/moved, John Holcombe/supported, to approve
            Emma Porter to the Fire Department, as a member of the
            paid on call, motion carried.

V.   Old Business
       None

VI.  Authority Board of Director Member Comments
       None.

VII. Adjournment
       The meeting was adjourned at 5:48 p.m.

Minutes by Marge Johnson, Recording Secretary
Michael Hill, Secretary