Newtown Volunteer Ambulance

Newtown Volunteer Ambulance Association, Inc. AGENDA The Board of Trustees of the Newtown Volunteer Ambulance Association, Inc. will hold a regular meeting in person on Tuesday, January 14, 2025 at 7:30 pm at 6 Washington Square, Newtown, CT. Call to Order Public Participation Treasurer’s Report for December, 2024: 1. Stifel and checking 2. Financial Report for December 3. Acceptance of Treasurer’s Report Acceptance of Minutes from regular meeting held on December 10, 2024 Chief’s Report President’s Report Old Business: 1. McChord Foundation decision 2. Incentive Plan quarterly report and vote 3. Latest concerns on 2nd medic and primary medic fees New Business: 1. Purchase of two Lifepaks for $107,000 which Town will reimburse 2. Update on 97-4 status Communications/Announcements Adjournment Newtown Volunteer Ambulance Association Inc. Malcolm McLachlan, President Dated: January 9, 2025 Page 1 of 1