‘Story Mill Rural Fire District Board of Trustees Meeting ~ May 21, 2019 Meeting brought to order ~ 6:25 PM (1825 hrs) Present ~ Dan, Linda, Andy, Tom, Kathy Onder of Business: 1) Welcome to new member Andy Epple 2) Approval of Board Meeting Minutes from August 22, 2018 ‘Tom made a motion of approval, Kathy seconded - Approved by Board, Andy abstained as be was not presenta the meting 3) Treasurer's Report ‘4. Check writen by Treasurer to pay insurance b, Signature sheet circulated and signed by Trustee's to authorize and sign checks «© Oath of office forms handed out ~ they need to be: i. Signed in front ofa notary, and, fi, Delivered to the County Elections Office 4) Budget ~ this was prepared by Linda and diseussed by Trustees. It is required to be taken to the Treasurer's Office by May 23, 2019, '5) Elections elections for FY 2020 completed at this meeting, Chairman ~ Dan Viee Chair— Kathy Treasurer ~ Lind Secretary ~ Tom (newly appointed/voluntecred) 6) Set next meeting for May 2020, roughly the same time. 7) No open diseussion and there was no public comment. 8) Kathy voted to adjourn the meeting, seconded by Dan. Meeting adjourned. JlitileD Oppo’ by cer imoud vole CO SU Lol] MULE. Jp, (Deller