Township Ambulance
Present: Terry Smith (Forest Home), Stan Bean (Central Lake), Rick Teague (Helena), Roxann Flake (Custer), Ed Sayre (Mancelona), Pete Hoogerhyde (Star) and Wendy Hummel (Chestonia) and Martin Frackowiak (Warner)Absent: Representative (Kearney Township) Others Present:Wendy Dawson (Systems Director), Shannon Johnson (Administrative Assistant), Barry Cole (TAA Attorney) and various TAA EmployeesMotion to accept meeting agenda by R. Flake, seconded by E. Sayre. Motion CarriedMotion to accept minutes of the April 25, 2017 meeting presented by R. Flake, second by E. Sayre. Motion CarriedMotion to approve bills paid between 4/17/17 – 5/22/17 in the amount of $132,863.93 presented R. Flake Second by E. Sayre. Motion approved.TAA – Director Report AFLAC – Employer Sponsored program – employees would pay Motion to allow System Director to proceed with AFLAC (Employer Sponsored) Insurance Provision being supplied to employees at their expense. R. Flake, seconded by W. Hummel and R. Teague. Motion carried. Attorney to review termination form – may be supplied by AFLAC agency. Will need to find out.Director presented information on wages by license level compared to other local agencies. President questioned when the last wage increase was which led to discussion regarding EMT wages. Base wage at TAA is lower than most local agencies. P. Hoogerhyde asked for detailed wage information for review. Director will prepare information for potential wage increases at next meeting.New business: Nothing other than what was presented by DirectorPublic comment: NoneNext meeting: June 27, 2017 @ 7pmMeeting adjourned at 7:35 pm1168596-54934Shannon Johnson1649155-318421Township Ambulance Authority Administrative Assistant ................
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