Present Members:

Mr. Jeff Sharps, Member
Mr. John Campbell, Vice-Chairman
Mr. Randy Wolf, Member
Mr. Paul Rutter, Member
Mr. Kenney Nauer, Member

Present Staff:

Ryan Wyse, Interim Fire Chief
Melissa Tremblay, Fiscal Officer
Christopher Tucker


Present from the Public:
None

Location: Refugee-Canyon Fire District, 111 Basin Street, Hebron, OH

Meeting was called to order at 5:00 pm by Jeff Sharps, who led the Pledge of Allegiance.

Public Comment: Public comments received via station350@rcfiredistrict.org.

None

 

Oath of Office

Melissa Tremblay administered the Oath of Office to Mr. Kenney Nauer.

 

Approval of Minutes

Mr. Wolf made a motion to approve the minutes of the meeting held on May 12, 2022.  Mr. Campbell seconded the motion.  Roll call results were 5 ayes, 0 nays.  Motion passed.

Fiscal Officer’s Report:

Mrs. Tremblay asked the Board if there were any questions on the May reports.  With no questions, Mr. Wolf made a motion to approve the May reports.  Mr. Rutter seconded the motion.  Roll call results were 5 ayes, 0 nays.  Motion passed.  Mr. Sharps asked for a motion to pay the bills as presented.   Mr. Campbell made motion to pay the bills.  Mr. Rutter seconded the motion.  Roll call results were 5 ayes, 0 nays.  Motion passed.  Mrs. Tremblay asked the Board if she needed to prepare a budget for 2023.  Mr. Sharps instructed her to prepare a 2023 budget with the same numbers as the 2022 Appropriations.

Fire Chief’s Report:

Interim Chief Wyse presented his activity report of district events that have occurred since the last meeting.  He stated that the department will have a boat and UTV for the fireworks on Buckeye Lake.  Mr. Wolf asked if there were any issues with air bottles.  Interim Fire Chief Wyse stated that there was 1 bad air bottle.

 

New Business:

None

Other:

Mr. Sharps informed the Board that Union Township and Hebron met to discuss a resolution to withdraw from the Fire District with a target date of August 15th.

 

Adjournment:

Mr. Nauer made a motion to adjourn the meeting at 5:22 pm.  Mr. Campbell seconded the motion.  Roll call results were 4 ayes, 0 nays.  Motion passed.

The next meeting will be Thursday, July 14th, 2022 at 4:00pm.

 

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