Vernon Township Fire Protection Territory Board Agenda June 30, 2021

Meeting Location: The Board will meet in person at the Vernon Township Office, 700 W. Broadway in Fortville Indiana. Seating is limited to comply with COVID restrictions. Please wear a mask if you are not fully vaccinated. Join Zoom Meeting

https://us02web.zoom.us/j/89849221611?pwd=Zng0RmVpZGFYRndibCtyZU1WNHBmUT09

Meeting ID: 898 4922 1611

Passcode: 081287

TOWNSHIP MEETING WILL IMMEDIATELY FOLLOW THE TERRITORY MEETING

1. Call to Order – Trustee Florence May

2. June 14 Meeting Minutes

3. Career Health Insurance Benefits - Attached (Benefits Summary Packet)

4. Presentation- Kevin Mandrell, Walker Hughes Insurance

5. Board Discussion

6. Vote

7. 1977 Police Fire Pension Resolution- Attached (Pension Resolution)- Chief Abel

8. Board Discussion

9. Vote

10. 2021 Salary Resolution Update- Attached (2021 Salary Resolution Addendum)- Chief Abel

11. Board Discussion

12. Vote

13. Hiring Policy - Attached (VTFPT Personnel Hiring Policy 2021)- Chief Abel

14. Board Discussion

15. Vote

16. Hiring Process Update- Chief Abel

17. Authorized Career Strength- Attached (2021 Authorized Career Strength and Rank), Chief Abel

18. Board Discussion

19. Vote

20. Automated External Defibrillator Purchase- Attached (AED Quote) Division Chief Culberson

21. Miscellaneous

22. Land Purchase Update- Trustee May

23. McCordsville station financing schedule update Update (Financing Schedule)- Trustee May

24. Town Council budget meetings 2022- Trustee May

25. Indebtedness Resolution (Indebtedness Resolution)- Trustee May

26. Vehicle Purchase Update- Chief Abel

27. Old Business

28. New Business

Call to Adjourn