5b Hanover Area Fire and Rescue Commission

Agenda Hanover Area Fire and Rescue Commission Thursday, December 15, 2022 Hanover Borough Municipal Building @ 5:30 p.m. Updated 12/09/2022 Executive Session 4:45 PM 1. Call to Order of the Meeting 2. Declaration of a Quorum 3. Announcement of Executive Session 4. Public Comment 5. CONSENT AGENDA Accept motion to approve items on the Consent Agenda as follows: a. November 2022 Meeting Minutes b. November 2022 Fire Report c. November2022 A/P Check Run 6. Treasurer’s Report a. November 2022 Financial Report 7. Committee Reports a. Finance & Personnel i. Approve the restructure and salary adjustments for non-union staff. ii. Approve the appointment of a new administrative assistant. iii. Discuss request by HAVFR to use funds to purchase a new Utility for the Commission and pay for unplanned expenses for Rescue 79. iv. Discussion on proposed AEMT position. b. Facilities & Apparatus i. New Pumper 8. Fire Chief’s Report 9. EMS Report 10. Business Administrator’s Report a. Update on RFP for Sprinklers (FEMA Grant) 11. EMA Report 12. Hanover Area Volunteer Fire and Rescue Report 13. Unfinished Business 14. New Business 16. Public Comment 17. Adjournment Page 1 of 1