Warsaw-Wayne Fire Territory Board

AGENDA City of Warsaw warsaw.in.gov Warsaw-Wayne Fire Territory Board Regular Meeting Tuesday, August 4, 2026, 4:00 PM Council Chambers I. ORGANIZATION OF MEETING 1. Call to Order 2. Member, Appointing Authority, Dates of Terms; Mike Klondaris, Council, 01/01/26 to 12/31/26 Gordon Nash, Wayne Township Board, 01/01/26 to 12/31/26 Dave Allbritten, Community Member, 01/01/26 to 12/31/26 Jeanie Stackhouse, Wayne Township Board, 01/01/26 to 12/31/26 Jeff Grose, Warsaw Mayor, 01/01/26 to 12/31/26 3. Pledge of Allegiance 4. Moment of Silence 5. Roll Call to Determine Quorum by Presiding Officer 6. Approval of Minutes for July 7, 2026 a. July 7, 2026 Minutes II. RECOGNITION OF VISITORS III. REPORTS / ORAL & WRITTEN COMMUNICATIONS 1. Lutheran EMS Report — June 2026 2. Warsaw-Wayne Fire Territory Monthly Report - June 2026 3. WWFT Monthly Expenditure Report — Operating Fund 2243–June 2026 4. WWFT Monthly Expenditure Report — Equipment Replacement Fund 4410–June 2026 IV. UNFINISHED BUSINESS V. NEW BUSINESS 1. Acceptance of Grant — Indiana Work & Learn 2. 2027 Budgets a. Operating Fund 2243 b. Equipment Replacement Fund 4410  c. Hazmat Materials 2238 d. Fire Pension Fund 8801 VI. TRAVEL REQUESTS 1. WWFT Travel Requests VII. OTHER MATTERS THAT MAY COME BEFORE THE BOARD 1. Next Meeting: September 1, 2026 Location: Council Chambers VIII. MEETING REVIEW 1. Items Carried Forward 2. Visitors' Questions & Comments IX. ADJOURNMENT