SUTTONS BAY-BINGHAM FIRE & RESCUE AUTHORITY
             REGULAR BOARD OF DIRECTOR'S MEETING
                              JULY 12, 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, July 12, 2022 at 5:35
    p.m. at the Suttons Bay Fire Hall, Suttons Bay, Michigan.

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

III. Public Comment
      None

IV.  Approval of Agenda
       Tom Lhamon/moved, Sandra Grant/supported, to approve the Agenda,
        motion passed.

V.  Approval of the Minutes - June 14, 2022
      Tom Lhamon/moved, Sandra Grant/supported, to approve the June 14,
      2022 Minutes as submitted, motion passed.
      
VI.  Fire Chief Report
•	We took delivery on our new Engine last Wednesday, working on
          getting all crews trained to get it in service.
•	71 - runs for June 2022
•	Request approval of Allen Richards, new member to our Department

I.  Treasurer's Report
     No report.

II.  Approval of Accounts Payable
      Tom Lhamon/moved, Sandra Grant/supported, to approve Accounts
      Payable in the amount of $40,989.43, motion passed.
      
III. Correspondence - None

IV.  New Business
       1.  Approval of New Member
            Chief Porter is requesting that a new member, Alan Richards, be
            approved as paid on call.

            Sandra Grant/moved, Mike Hill/supported, to approve Alan
            Richards as a new member of the Department, paid on call,
            motion carried.

V.   Old Business
       None

VI.  Authority Board of Director Member Comments
       Tom Lhamon - term is up September 2022, will be at the September
       Fire Board Meeting.

VII. Adjournment
       The meeting was adjourned at 5:57 p.m.

Minutes by Marge Johnson, Recording Secretary
Michael Hill, Secretary