Pine Valley Special Services District Meeting (PVSSD): Minutes of the Meeting held on May 5, 2021

Pine Valley Special Services District Meeting
May 5, 2021 6:00 pm.

Attending Board Members: Mary Esther Putnam, Chairwoman; Rick Peetz, Treasurer; Steve Shakespeare, Fire Chief; LaDawn Christensen, Secretary; Bob Dalley, Herman Nordbruch, Mike Stucki
Excused: Allen Cannon
Attending Guest: Frank Davie, Audrey Krohn, Duane Krohn, Brad Neilson, Emily T. Neilson, Ray Lindblom, Robert Bailey, Karan Anderson, and Ed Anderson

General Business: Prayer given by Mike and Pledge of Allegiance led by Duane Krohn.  Meeting called to order by Mary Esther. Bob moved to approve the April 2021 meeting minutes, Mike seconded and all in favor.

Report on Enterprise – Pine Valley Ambulance Agreement:  Bob reported that they are waiting on the final agreement from Enterprise.  Steve mentioned that some time is needed for the fire department and EMT staff to be trained before it is in full service.

Impact Fees:  Five building permits received.

Board Member Reports:  Mike reported the county has no road improvement plans in Pine Valley for the next 30 days.  No other items reported.

Fire Chief Report: Five call outs in the last 30 days, 4 EMT calls in Central and one small illegal unattended fire in Pine Valley.  Steve requested funding for additional hoses and fittings to bring fire vehicle equipment up to federal and state standards.  Bob approved, Herman seconded and all in favor.

Treasurer Report:  Rick Peetz presented financial reports for April 2021.  Bob approved, Herman seconded and all in favor.

Citizens Report:  A couple of fire hydrants are leaking.  The fire department staff are aware of them.

The next scheduled PVSSD meeting will be June 2, 2021.

PVSSD Board Meeting adjourned by Bob and Herman seconded.  Moved into PVLAD meeting.

 

Pine Valley Local District’s Administrative Control Board
May 5, 2021

Attending Board Members: Frank Davie, Chairman; Rick Peetz, Treasurer; Steve Shakespeare, Fire Chief; LaDawn Christensen, Secretary; Bob Dalley, Herman Nordbruch, Mike Stucki

Excused:  Allen Cannon

Attending Guest: Allan Gardner, Larry Gardner, Emily T. Nielsen, Brad Nielsen, Mary Esther Putnam, Marge Shakespeare, Ray Lindblom, Robert Bailey

Welcome:  Frank Davey

Minutes from April 7, 2021:  Approved by Bob, Herman seconded and all in favor.

Board Member Reports: No reports.

Treasurer Report: No issues.  Bob moved to approve, and Herman seconded.

Traffic Signs Report:  No issues.

Citizen Request:  No concerns.

The next scheduled PVLAD meeting will be June 2, 2021.

Bob moved to adjourn, and Herman seconded