Fire Territory Public Meeting
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Transcript
| We're live. | 00:00:03 | |
| OK. | 00:00:05 | |
| Even it's delayed but. | 00:00:05 | |
| OK. | 00:00:07 | |
| Thank you everybody for coming. | 00:00:10 | |
| I'd like to go ahead and start the. | 00:00:12 | |
| Meeting umm. | 00:00:15 | |
| We'll start with. | 00:00:16 | |
| Attendance. | 00:00:18 | |
| Kyle, do you want to go first? | 00:00:20 | |
| We'll go first. Thank you, Sir. We're pleased to be here tonight. We're going to go ahead and start with our roll call. Then if | 00:00:21 | |
| you would start us off, announce your. | 00:00:25 | |
| Name and title. | 00:00:29 | |
| Board member. | 00:00:31 | |
| I'm a member of the. | 00:00:32 | |
| Scott Sears, secretary nominee, Township Fire Board. | 00:00:37 | |
| Yep, Kenny, Fiscal Officer. | 00:00:41 | |
| New Albany talent ship fire. | 00:00:44 | |
| And of course I'm. | 00:00:48 | |
| Highland new board president. We are missing one person. Danny was unable to be with us. He might be coming in late though. | 00:00:50 | |
| Danny Jones. | 00:00:59 | |
| OK, so you've got a quorum. | 00:01:02 | |
| Now we'll do the same for Georgetown. Jeff, you want to start down at the end. | 00:01:04 | |
| Jeffrey McNulty, Georgetown Township Fire Board. | 00:01:10 | |
| Dave Fair. | 00:01:17 | |
| Present. | 00:01:19 | |
| Travis Sharp. | 00:01:24 | |
| Georgetown Fire Board. | 00:01:25 | |
| And I'm Michael Moody, serving as the chair of the Georgetown Township Fire Protection. | 00:01:27 | |
| Board of Trustees. | 00:01:33 | |
| OK, so we both have quorums, we've got that. | 00:01:34 | |
| Done. Umm. | 00:01:37 | |
| What I'd like to suggest we do is we have. | 00:01:39 | |
| Meeting minutes for our three public hearings. | 00:01:42 | |
| The first one is dated February 13th. | 00:01:46 | |
| These have been disseminated to everybody for review. | 00:01:50 | |
| But I'd like to allow everybody an opportunity if they want to look them over, make sure that they are accurate and correct. | 00:01:53 | |
| So I'll give everybody a moment to look those over. | 00:02:00 | |
| Are there any? | 00:02:30 | |
| Additions Corrections for the February 13th public hearing. | 00:02:32 | |
| Meeting minutes. | 00:02:38 | |
| OK. | 00:02:48 | |
| And uh. | 00:02:49 | |
| Think that the best way to handle this is that each board should request a motion. | 00:02:51 | |
| Discussion as necessary and then vote. So do you want to go first? | 00:02:56 | |
| We'll start by. | 00:03:01 | |
| You want to approve them all at once. | 00:03:02 | |
| I think we were just going to do one in time that way. | 00:03:05 | |
| OK. | 00:03:08 | |
| We're going to start with February 13th board. | 00:03:09 | |
| I'll entertain a motion for approval. | 00:03:12 | |
| Scott, thank you very much. No second, second for Mr. Abin. Thank you so much. | 00:03:15 | |
| Is there any discussion, corrections or? | 00:03:21 | |
| OK, all those in favor, please signify by saying aye. | 00:03:26 | |
| Aye, those opposed. | 00:03:29 | |
| Motion carries. | 00:03:31 | |
| We'll now move on to the. | 00:03:33 | |
| Go go ahead and do OK. | 00:03:37 | |
| We'll now do the same for February 27th meetings. | 00:03:39 | |
| Entertain a motion to approve. | 00:03:44 | |
| Motion. Thank you Give we have a motion. Is there a second? | 00:03:50 | |
| 2nd Thank you Sir. | 00:03:54 | |
| Then. | 00:03:55 | |
| Any discussion or corrections? | 00:03:57 | |
| OK. | 00:04:02 | |
| All those that signify by saying yay to approve, yeah, yeah. Those opposed, nay. | 00:04:04 | |
| Motion carries. | 00:04:10 | |
| Go ahead, do the same for March 10th. | 00:04:13 | |
| You've had a chance to review those? | 00:04:15 | |
| I'll entertain a motion. | 00:04:18 | |
| I'll make a motion. | 00:04:24 | |
| Thank you, Scott. We have a motion. | 00:04:25 | |
| Is there a second? | 00:04:27 | |
| Thank you, Gibb. | 00:04:29 | |
| We have a. | 00:04:30 | |
| Motion in a second. | 00:04:32 | |
| Any discussion? | 00:04:34 | |
| No, no discussion. | 00:04:37 | |
| Go ahead and do. | 00:04:38 | |
| All those in favor, please signify by saying aye. | 00:04:40 | |
| Those opposed. | 00:04:42 | |
| Motion carries. | 00:04:45 | |
| Thank you. | 00:04:46 | |
| Thank you, Carl. OK, so. | 00:04:49 | |
| Now that they've shown us the expert way to do it, we'll try and do it as well. | 00:04:51 | |
| Can I have a motion for the approval of the February 13 meeting minutes? | 00:04:56 | |
| Motion, Travis, Second. | 00:05:01 | |
| Thank you, Dave. | 00:05:05 | |
| Any discussion? | 00:05:06 | |
| Oh yeah, I'm sorry. | 00:05:08 | |
| Thank you. | 00:05:10 | |
| Thank you, Susanna. | 00:05:13 | |
| And if you try and speak into him, I think that'll help also. | 00:05:15 | |
| Any discussion? | 00:05:19 | |
| All in favor. | 00:05:22 | |
| Aye, aye. | 00:05:24 | |
| Jeffrey. | 00:05:27 | |
| That passes 40. | 00:05:30 | |
| OK, moving on to the meeting minutes for February 27th, can I have a motion to approve the meeting? | 00:05:32 | |
| Motion. | 00:05:39 | |
| Thank you, Jeffrey. | 00:05:39 | |
| 2nd. | 00:05:41 | |
| Second Travis, thank you. | 00:05:43 | |
| Any discussion? | 00:05:47 | |
| OK, all in favor, aye? | 00:05:49 | |
| Aye, the passes for 0. | 00:05:51 | |
| And can I have a motion to approve the March 10th meeting minutes? | 00:05:54 | |
| Motion. Thank you, Dave. | 00:06:00 | |
| 2nd. | 00:06:02 | |
| Travis, thank you. | 00:06:06 | |
| Any discussion? | 00:06:09 | |
| All in favor. | 00:06:12 | |
| Aye, Mike, I'll abstain from that one since I wasn't here. | 00:06:13 | |
| OK, umm. | 00:06:17 | |
| So that passes 30. | 00:06:18 | |
| With one abstain. | 00:06:21 | |
| OK, we move on to the. | 00:06:28 | |
| Resolutions. | 00:06:32 | |
| Oh, let's. | 00:06:34 | |
| Let's hold off on that. | 00:06:38 | |
| That's fine, but let's take one paper copy. | 00:06:43 | |
| And circulate it so that. | 00:06:45 | |
| Their signatures on them. | 00:06:47 | |
| I'll I'll hold on to this and do that after the meeting too. | 00:06:48 | |
| Have copies and. | 00:06:51 | |
| Intended for if you approve. I have copies intended for signature that are paper. | 00:06:52 | |
| Instead of. | 00:06:58 | |
| OK. | 00:06:59 | |
| For the meeting minutes also or just the resolution? | 00:07:01 | |
| For everything. Oh, OK. All right. So at the end of the meeting. | 00:07:03 | |
| We'll need. | 00:07:07 | |
| Kyle and Scott. | 00:07:09 | |
| And we'll need to designate somebody. | 00:07:11 | |
| Yeah, I want to make a motion. | 00:07:14 | |
| Mr. Rainbird is not participating. | 00:07:17 | |
| I don't believe so. | 00:07:20 | |
| You want to make a motion for someone to act as. | 00:07:21 | |
| Secretary, for the purposes of the meeting. | 00:07:24 | |
| Sign on his back. | 00:07:27 | |
| I think Jeffrey's making a motion. | 00:07:29 | |
| Make a motion for Mr. Sharp. | 00:07:31 | |
| I gotta leave. | 00:07:33 | |
| OK. | 00:07:35 | |
| Any discussion? | 00:07:42 | |
| All in favor, aye aye. | 00:07:44 | |
| OK, thank you. All right. So now we are ready to move on to the resolution. | 00:07:47 | |
| Thank you, Sir. | 00:07:53 | |
| Our next item on the agenda board is a resolution of the Board of Fire Trustees in New Albany. | 00:07:54 | |
| Township Fire Protection District to establish a fire. | 00:07:59 | |
| Protection territory to be known as the Floyd County Fire Territory. | 00:08:03 | |
| Adopt the fire, the Floyd County Fire Territory Agreement and it's established. | 00:08:07 | |
| An equipment replacement fund. This is resolution #2025. | 00:08:12 | |
| In, in support or in connection with That is the interlocal cooperative. | 00:08:17 | |
| Agreement. | 00:08:22 | |
| OK, we'll do that one separate. | 00:08:23 | |
| The resolution was sent to you this week. You've had time to review the final copy. | 00:08:27 | |
| I'll entertain a motion to approve at this time. | 00:08:31 | |
| Thank you, Sir. | 00:08:39 | |
| We have a motion from Ben. Is there a second? | 00:08:40 | |
| I'll second. | 00:08:43 | |
| Any discussion? | 00:08:45 | |
| At this point. | 00:08:47 | |
| Just to be clear, to a yes vote is to approve the resolution. A no vote is to not approve the resolution. | 00:08:52 | |
| OK. Any other questions or discussion? | 00:09:00 | |
| At this time, we'll go ahead. | 00:09:04 | |
| Call for the vote. | 00:09:06 | |
| All those in favor, please signify by saying yes. | 00:09:08 | |
| Yes, yes, yes. | 00:09:11 | |
| All those opposed. | 00:09:13 | |
| No, we have 3 yeses and one no. | 00:09:14 | |
| Resolution carries. | 00:09:20 | |
| Next. | 00:09:23 | |
| The next is the interlocal. | 00:09:26 | |
| Cooperation agreement for the Floyd County Fire. | 00:09:28 | |
| Fire territory. This interlocal cooperative agreement is made. | 00:09:31 | |
| Buy in between New Albany Fire Township District and Georgetown Fire District in support of the fire territory. | 00:09:36 | |
| You've had this copy this week. | 00:09:42 | |
| To review. | 00:09:45 | |
| At this time, I'll take a motion to approve. | 00:09:46 | |
| I'll make the motion. | 00:09:51 | |
| Thank you, Scott. | 00:09:52 | |
| There a second. | 00:09:53 | |
| Thank you, Sir. Then second. | 00:09:55 | |
| Any discussion? | 00:09:57 | |
| Once again, just a reminder that yes is to approve this agreement. | 00:10:01 | |
| And the no vote is to disprove it. | 00:10:05 | |
| Yes, thank you, April. I want to make sure that we reference the attached documents. | 00:10:14 | |
| The appendix is. | 00:10:20 | |
| And also the inventories. | 00:10:23 | |
| Apparatus, inventories, equipment, all that was included. | 00:10:25 | |
| So so want to make sure that we. | 00:10:30 | |
| Any questions or discussion at this point please? | 00:10:33 | |
| By all means, speak up. | 00:10:36 | |
| OK. | 00:10:40 | |
| On the list of equipment for New Albany Township? The ones in red. | 00:10:46 | |
| Is that the ones that we still owe money on? | 00:10:50 | |
| That's just a formatting issue. | 00:10:54 | |
| Yeah. | 00:10:56 | |
| Yeah, that's not those aren't related. | 00:11:00 | |
| OK. | 00:11:02 | |
| OK. At this time, we'll go ahead and take a vote. | 00:11:05 | |
| Once again, a yes vote approves. | 00:11:08 | |
| The interlocal. | 00:11:11 | |
| A No vote does not approve. | 00:11:14 | |
| All those in favor, please signify by saying yes. | 00:11:17 | |
| Yes, yes. | 00:11:19 | |
| All those opposed. | 00:11:21 | |
| No 3 yeses and one no. | 00:11:23 | |
| Motion carries. | 00:11:26 | |
| OK. Thank you very much. | 00:11:28 | |
| I like this idea of following. | 00:11:31 | |
| Makes it a little bit easier. | 00:11:33 | |
| For Georgetown Township Fire Protection District board, we have resolution #2025-4. | 00:11:35 | |
| This is a resolution. | 00:11:41 | |
| To enter into the agreement to create the Floyd County Fire territory. | 00:11:43 | |
| And I'm not going to repeat everything Kyle just said, because these two documents are. | 00:11:48 | |
| Exactly the same. | 00:11:51 | |
| So can I have a motion to accept the resolution #2025-4AS identified? | 00:11:53 | |
| Motion. | 00:12:02 | |
| Dave, thank you. | 00:12:03 | |
| 2nd. | 00:12:05 | |
| I'll second thank you, Charles. | 00:12:08 | |
| And also to clarify, this is the resolution and it has the attachments of the equipment list. | 00:12:12 | |
| I'm sorry, that's the interlocal. | 00:12:19 | |
| OK, umm. | 00:12:21 | |
| Any further discussion? | 00:12:23 | |
| All right. All in favor, aye. | 00:12:26 | |
| Aye. | 00:12:28 | |
| That passes 40. | 00:12:30 | |
| Now. | 00:12:33 | |
| The interlocal agreement. | 00:12:34 | |
| Which? | 00:12:35 | |
| We've already identified. | 00:12:36 | |
| This is the Interlocal Cooperative agreement for the Floyd County Fire Territory with attachments. | 00:12:39 | |
| Two of them Listing of equipment and apparatus for Georgetown Township Fire Protection District in New Albany Township Fire | 00:12:44 | |
| Protection District. | 00:12:48 | |
| Can I have a motion to accept the Interlocal Cooperative Agreement? | 00:12:53 | |
| Motion. | 00:12:57 | |
| Jeffrey, thank you. | 00:12:58 | |
| 2nd. | 00:12:59 | |
| Dave, thank you. | 00:13:01 | |
| Any discussion? | 00:13:03 | |
| How do I look at? | 00:13:07 | |
| On the first page. | 00:13:08 | |
| On the first page of the Interlocal Cooperation Agreement. | 00:13:10 | |
| There's a blanket. | 00:13:13 | |
| Resolution number. | 00:13:15 | |
| For each, is that resolution number one OK for New Albany Township? | 00:13:16 | |
| And it's resolution #4 and we will fill in today's date if it's adopted for both of those. | 00:13:22 | |
| The only other. | 00:13:28 | |
| The thing is the exhibit day, gentlemen, you have the fire apparatus equipment list. | 00:13:31 | |
| And you have their equipment list as well. | 00:13:36 | |
| OK, any further discussion? | 00:13:43 | |
| All right, all in favor. | 00:13:46 | |
| Aye. | 00:13:49 | |
| That passes 40. | 00:13:51 | |
| Business, OK, it's just. | 00:14:05 | |
| For other business, the only other item. | 00:14:11 | |
| Not for this meeting, but just informational purposes. | 00:14:13 | |
| Is the approval of the equipment. | 00:14:18 | |
| Replacement fund is part of the. | 00:14:21 | |
| OK. | 00:14:28 | |
| OK, um. | 00:14:33 | |
| Do we both need a motion to adjourn? | 00:14:35 | |
| OK. | 00:14:39 | |
| Do you have anything else? | 00:14:40 | |
| Do we have any other business? | 00:14:42 | |
| OK at this. | 00:14:45 | |
| Time will entertain a motion to. | 00:14:46 | |
| To close the meeting. | 00:14:49 | |
| Motion to close. Thank you, Sir. | 00:14:52 | |
| 2nd from Scott. | 00:14:57 | |
| All those in favor. | 00:14:58 | |
| Aye, motion carries. | 00:15:01 | |
| OK. And the same motion to adjourn from Georgetown? | 00:15:05 | |
| Motion. | 00:15:08 | |
| Thank you. | 00:15:09 | |
| Jeffrey. | 00:15:11 | |
| All in favor. | 00:15:12 | |
| All right, all right. And we are closed. | 00:15:14 | |
| Thank you everybody. | 00:15:18 |
Transcript
| We're live. | 00:00:03 | |
| OK. | 00:00:05 | |
| Even it's delayed but. | 00:00:05 | |
| OK. | 00:00:07 | |
| Thank you everybody for coming. | 00:00:10 | |
| I'd like to go ahead and start the. | 00:00:12 | |
| Meeting umm. | 00:00:15 | |
| We'll start with. | 00:00:16 | |
| Attendance. | 00:00:18 | |
| Kyle, do you want to go first? | 00:00:20 | |
| We'll go first. Thank you, Sir. We're pleased to be here tonight. We're going to go ahead and start with our roll call. Then if | 00:00:21 | |
| you would start us off, announce your. | 00:00:25 | |
| Name and title. | 00:00:29 | |
| Board member. | 00:00:31 | |
| I'm a member of the. | 00:00:32 | |
| Scott Sears, secretary nominee, Township Fire Board. | 00:00:37 | |
| Yep, Kenny, Fiscal Officer. | 00:00:41 | |
| New Albany talent ship fire. | 00:00:44 | |
| And of course I'm. | 00:00:48 | |
| Highland new board president. We are missing one person. Danny was unable to be with us. He might be coming in late though. | 00:00:50 | |
| Danny Jones. | 00:00:59 | |
| OK, so you've got a quorum. | 00:01:02 | |
| Now we'll do the same for Georgetown. Jeff, you want to start down at the end. | 00:01:04 | |
| Jeffrey McNulty, Georgetown Township Fire Board. | 00:01:10 | |
| Dave Fair. | 00:01:17 | |
| Present. | 00:01:19 | |
| Travis Sharp. | 00:01:24 | |
| Georgetown Fire Board. | 00:01:25 | |
| And I'm Michael Moody, serving as the chair of the Georgetown Township Fire Protection. | 00:01:27 | |
| Board of Trustees. | 00:01:33 | |
| OK, so we both have quorums, we've got that. | 00:01:34 | |
| Done. Umm. | 00:01:37 | |
| What I'd like to suggest we do is we have. | 00:01:39 | |
| Meeting minutes for our three public hearings. | 00:01:42 | |
| The first one is dated February 13th. | 00:01:46 | |
| These have been disseminated to everybody for review. | 00:01:50 | |
| But I'd like to allow everybody an opportunity if they want to look them over, make sure that they are accurate and correct. | 00:01:53 | |
| So I'll give everybody a moment to look those over. | 00:02:00 | |
| Are there any? | 00:02:30 | |
| Additions Corrections for the February 13th public hearing. | 00:02:32 | |
| Meeting minutes. | 00:02:38 | |
| OK. | 00:02:48 | |
| And uh. | 00:02:49 | |
| Think that the best way to handle this is that each board should request a motion. | 00:02:51 | |
| Discussion as necessary and then vote. So do you want to go first? | 00:02:56 | |
| We'll start by. | 00:03:01 | |
| You want to approve them all at once. | 00:03:02 | |
| I think we were just going to do one in time that way. | 00:03:05 | |
| OK. | 00:03:08 | |
| We're going to start with February 13th board. | 00:03:09 | |
| I'll entertain a motion for approval. | 00:03:12 | |
| Scott, thank you very much. No second, second for Mr. Abin. Thank you so much. | 00:03:15 | |
| Is there any discussion, corrections or? | 00:03:21 | |
| OK, all those in favor, please signify by saying aye. | 00:03:26 | |
| Aye, those opposed. | 00:03:29 | |
| Motion carries. | 00:03:31 | |
| We'll now move on to the. | 00:03:33 | |
| Go go ahead and do OK. | 00:03:37 | |
| We'll now do the same for February 27th meetings. | 00:03:39 | |
| Entertain a motion to approve. | 00:03:44 | |
| Motion. Thank you Give we have a motion. Is there a second? | 00:03:50 | |
| 2nd Thank you Sir. | 00:03:54 | |
| Then. | 00:03:55 | |
| Any discussion or corrections? | 00:03:57 | |
| OK. | 00:04:02 | |
| All those that signify by saying yay to approve, yeah, yeah. Those opposed, nay. | 00:04:04 | |
| Motion carries. | 00:04:10 | |
| Go ahead, do the same for March 10th. | 00:04:13 | |
| You've had a chance to review those? | 00:04:15 | |
| I'll entertain a motion. | 00:04:18 | |
| I'll make a motion. | 00:04:24 | |
| Thank you, Scott. We have a motion. | 00:04:25 | |
| Is there a second? | 00:04:27 | |
| Thank you, Gibb. | 00:04:29 | |
| We have a. | 00:04:30 | |
| Motion in a second. | 00:04:32 | |
| Any discussion? | 00:04:34 | |
| No, no discussion. | 00:04:37 | |
| Go ahead and do. | 00:04:38 | |
| All those in favor, please signify by saying aye. | 00:04:40 | |
| Those opposed. | 00:04:42 | |
| Motion carries. | 00:04:45 | |
| Thank you. | 00:04:46 | |
| Thank you, Carl. OK, so. | 00:04:49 | |
| Now that they've shown us the expert way to do it, we'll try and do it as well. | 00:04:51 | |
| Can I have a motion for the approval of the February 13 meeting minutes? | 00:04:56 | |
| Motion, Travis, Second. | 00:05:01 | |
| Thank you, Dave. | 00:05:05 | |
| Any discussion? | 00:05:06 | |
| Oh yeah, I'm sorry. | 00:05:08 | |
| Thank you. | 00:05:10 | |
| Thank you, Susanna. | 00:05:13 | |
| And if you try and speak into him, I think that'll help also. | 00:05:15 | |
| Any discussion? | 00:05:19 | |
| All in favor. | 00:05:22 | |
| Aye, aye. | 00:05:24 | |
| Jeffrey. | 00:05:27 | |
| That passes 40. | 00:05:30 | |
| OK, moving on to the meeting minutes for February 27th, can I have a motion to approve the meeting? | 00:05:32 | |
| Motion. | 00:05:39 | |
| Thank you, Jeffrey. | 00:05:39 | |
| 2nd. | 00:05:41 | |
| Second Travis, thank you. | 00:05:43 | |
| Any discussion? | 00:05:47 | |
| OK, all in favor, aye? | 00:05:49 | |
| Aye, the passes for 0. | 00:05:51 | |
| And can I have a motion to approve the March 10th meeting minutes? | 00:05:54 | |
| Motion. Thank you, Dave. | 00:06:00 | |
| 2nd. | 00:06:02 | |
| Travis, thank you. | 00:06:06 | |
| Any discussion? | 00:06:09 | |
| All in favor. | 00:06:12 | |
| Aye, Mike, I'll abstain from that one since I wasn't here. | 00:06:13 | |
| OK, umm. | 00:06:17 | |
| So that passes 30. | 00:06:18 | |
| With one abstain. | 00:06:21 | |
| OK, we move on to the. | 00:06:28 | |
| Resolutions. | 00:06:32 | |
| Oh, let's. | 00:06:34 | |
| Let's hold off on that. | 00:06:38 | |
| That's fine, but let's take one paper copy. | 00:06:43 | |
| And circulate it so that. | 00:06:45 | |
| Their signatures on them. | 00:06:47 | |
| I'll I'll hold on to this and do that after the meeting too. | 00:06:48 | |
| Have copies and. | 00:06:51 | |
| Intended for if you approve. I have copies intended for signature that are paper. | 00:06:52 | |
| Instead of. | 00:06:58 | |
| OK. | 00:06:59 | |
| For the meeting minutes also or just the resolution? | 00:07:01 | |
| For everything. Oh, OK. All right. So at the end of the meeting. | 00:07:03 | |
| We'll need. | 00:07:07 | |
| Kyle and Scott. | 00:07:09 | |
| And we'll need to designate somebody. | 00:07:11 | |
| Yeah, I want to make a motion. | 00:07:14 | |
| Mr. Rainbird is not participating. | 00:07:17 | |
| I don't believe so. | 00:07:20 | |
| You want to make a motion for someone to act as. | 00:07:21 | |
| Secretary, for the purposes of the meeting. | 00:07:24 | |
| Sign on his back. | 00:07:27 | |
| I think Jeffrey's making a motion. | 00:07:29 | |
| Make a motion for Mr. Sharp. | 00:07:31 | |
| I gotta leave. | 00:07:33 | |
| OK. | 00:07:35 | |
| Any discussion? | 00:07:42 | |
| All in favor, aye aye. | 00:07:44 | |
| OK, thank you. All right. So now we are ready to move on to the resolution. | 00:07:47 | |
| Thank you, Sir. | 00:07:53 | |
| Our next item on the agenda board is a resolution of the Board of Fire Trustees in New Albany. | 00:07:54 | |
| Township Fire Protection District to establish a fire. | 00:07:59 | |
| Protection territory to be known as the Floyd County Fire Territory. | 00:08:03 | |
| Adopt the fire, the Floyd County Fire Territory Agreement and it's established. | 00:08:07 | |
| An equipment replacement fund. This is resolution #2025. | 00:08:12 | |
| In, in support or in connection with That is the interlocal cooperative. | 00:08:17 | |
| Agreement. | 00:08:22 | |
| OK, we'll do that one separate. | 00:08:23 | |
| The resolution was sent to you this week. You've had time to review the final copy. | 00:08:27 | |
| I'll entertain a motion to approve at this time. | 00:08:31 | |
| Thank you, Sir. | 00:08:39 | |
| We have a motion from Ben. Is there a second? | 00:08:40 | |
| I'll second. | 00:08:43 | |
| Any discussion? | 00:08:45 | |
| At this point. | 00:08:47 | |
| Just to be clear, to a yes vote is to approve the resolution. A no vote is to not approve the resolution. | 00:08:52 | |
| OK. Any other questions or discussion? | 00:09:00 | |
| At this time, we'll go ahead. | 00:09:04 | |
| Call for the vote. | 00:09:06 | |
| All those in favor, please signify by saying yes. | 00:09:08 | |
| Yes, yes, yes. | 00:09:11 | |
| All those opposed. | 00:09:13 | |
| No, we have 3 yeses and one no. | 00:09:14 | |
| Resolution carries. | 00:09:20 | |
| Next. | 00:09:23 | |
| The next is the interlocal. | 00:09:26 | |
| Cooperation agreement for the Floyd County Fire. | 00:09:28 | |
| Fire territory. This interlocal cooperative agreement is made. | 00:09:31 | |
| Buy in between New Albany Fire Township District and Georgetown Fire District in support of the fire territory. | 00:09:36 | |
| You've had this copy this week. | 00:09:42 | |
| To review. | 00:09:45 | |
| At this time, I'll take a motion to approve. | 00:09:46 | |
| I'll make the motion. | 00:09:51 | |
| Thank you, Scott. | 00:09:52 | |
| There a second. | 00:09:53 | |
| Thank you, Sir. Then second. | 00:09:55 | |
| Any discussion? | 00:09:57 | |
| Once again, just a reminder that yes is to approve this agreement. | 00:10:01 | |
| And the no vote is to disprove it. | 00:10:05 | |
| Yes, thank you, April. I want to make sure that we reference the attached documents. | 00:10:14 | |
| The appendix is. | 00:10:20 | |
| And also the inventories. | 00:10:23 | |
| Apparatus, inventories, equipment, all that was included. | 00:10:25 | |
| So so want to make sure that we. | 00:10:30 | |
| Any questions or discussion at this point please? | 00:10:33 | |
| By all means, speak up. | 00:10:36 | |
| OK. | 00:10:40 | |
| On the list of equipment for New Albany Township? The ones in red. | 00:10:46 | |
| Is that the ones that we still owe money on? | 00:10:50 | |
| That's just a formatting issue. | 00:10:54 | |
| Yeah. | 00:10:56 | |
| Yeah, that's not those aren't related. | 00:11:00 | |
| OK. | 00:11:02 | |
| OK. At this time, we'll go ahead and take a vote. | 00:11:05 | |
| Once again, a yes vote approves. | 00:11:08 | |
| The interlocal. | 00:11:11 | |
| A No vote does not approve. | 00:11:14 | |
| All those in favor, please signify by saying yes. | 00:11:17 | |
| Yes, yes. | 00:11:19 | |
| All those opposed. | 00:11:21 | |
| No 3 yeses and one no. | 00:11:23 | |
| Motion carries. | 00:11:26 | |
| OK. Thank you very much. | 00:11:28 | |
| I like this idea of following. | 00:11:31 | |
| Makes it a little bit easier. | 00:11:33 | |
| For Georgetown Township Fire Protection District board, we have resolution #2025-4. | 00:11:35 | |
| This is a resolution. | 00:11:41 | |
| To enter into the agreement to create the Floyd County Fire territory. | 00:11:43 | |
| And I'm not going to repeat everything Kyle just said, because these two documents are. | 00:11:48 | |
| Exactly the same. | 00:11:51 | |
| So can I have a motion to accept the resolution #2025-4AS identified? | 00:11:53 | |
| Motion. | 00:12:02 | |
| Dave, thank you. | 00:12:03 | |
| 2nd. | 00:12:05 | |
| I'll second thank you, Charles. | 00:12:08 | |
| And also to clarify, this is the resolution and it has the attachments of the equipment list. | 00:12:12 | |
| I'm sorry, that's the interlocal. | 00:12:19 | |
| OK, umm. | 00:12:21 | |
| Any further discussion? | 00:12:23 | |
| All right. All in favor, aye. | 00:12:26 | |
| Aye. | 00:12:28 | |
| That passes 40. | 00:12:30 | |
| Now. | 00:12:33 | |
| The interlocal agreement. | 00:12:34 | |
| Which? | 00:12:35 | |
| We've already identified. | 00:12:36 | |
| This is the Interlocal Cooperative agreement for the Floyd County Fire Territory with attachments. | 00:12:39 | |
| Two of them Listing of equipment and apparatus for Georgetown Township Fire Protection District in New Albany Township Fire | 00:12:44 | |
| Protection District. | 00:12:48 | |
| Can I have a motion to accept the Interlocal Cooperative Agreement? | 00:12:53 | |
| Motion. | 00:12:57 | |
| Jeffrey, thank you. | 00:12:58 | |
| 2nd. | 00:12:59 | |
| Dave, thank you. | 00:13:01 | |
| Any discussion? | 00:13:03 | |
| How do I look at? | 00:13:07 | |
| On the first page. | 00:13:08 | |
| On the first page of the Interlocal Cooperation Agreement. | 00:13:10 | |
| There's a blanket. | 00:13:13 | |
| Resolution number. | 00:13:15 | |
| For each, is that resolution number one OK for New Albany Township? | 00:13:16 | |
| And it's resolution #4 and we will fill in today's date if it's adopted for both of those. | 00:13:22 | |
| The only other. | 00:13:28 | |
| The thing is the exhibit day, gentlemen, you have the fire apparatus equipment list. | 00:13:31 | |
| And you have their equipment list as well. | 00:13:36 | |
| OK, any further discussion? | 00:13:43 | |
| All right, all in favor. | 00:13:46 | |
| Aye. | 00:13:49 | |
| That passes 40. | 00:13:51 | |
| Business, OK, it's just. | 00:14:05 | |
| For other business, the only other item. | 00:14:11 | |
| Not for this meeting, but just informational purposes. | 00:14:13 | |
| Is the approval of the equipment. | 00:14:18 | |
| Replacement fund is part of the. | 00:14:21 | |
| OK. | 00:14:28 | |
| OK, um. | 00:14:33 | |
| Do we both need a motion to adjourn? | 00:14:35 | |
| OK. | 00:14:39 | |
| Do you have anything else? | 00:14:40 | |
| Do we have any other business? | 00:14:42 | |
| OK at this. | 00:14:45 | |
| Time will entertain a motion to. | 00:14:46 | |
| To close the meeting. | 00:14:49 | |
| Motion to close. Thank you, Sir. | 00:14:52 | |
| 2nd from Scott. | 00:14:57 | |
| All those in favor. | 00:14:58 | |
| Aye, motion carries. | 00:15:01 | |
| OK. And the same motion to adjourn from Georgetown? | 00:15:05 | |
| Motion. | 00:15:08 | |
| Thank you. | 00:15:09 | |
| Jeffrey. | 00:15:11 | |
| All in favor. | 00:15:12 | |
| All right, all right. And we are closed. | 00:15:14 | |
| Thank you everybody. | 00:15:18 |