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HomeMy WebLinkAbout06-25-2009CITY OF JEFFERSONVILLE FIRE DEPARTMENT MERIT BOARD Thursday, June 25, 2009 6:00 PM The Jeffersonville Fire Department Merit Board met Thursday, June 25, 2009 in the City Council Conference Room, 500 Quartermaster Court, Jeffersonville, IN. The following were present: David Martin -President Lee Taylor -Vice President Jeff Frey -Board Member Mary Sue Ellenbrand -Stenographer ABSENT: Lyn Ackermon -Board Member Ron Glass -Board Member CALL TO ORDER: Mr. Martin called the meeting to order at 6:20 PM. MINUTES: Mr. Martin asked if there were any additions or corrections to the minutes of the June 18, 2009 meeting. Mr. Frey made a motion to approve the minutes of the June 18, 2009 meeting. Mr. Taylor seconded. Motion approved unanimously. JEFF FREY: Mr. Frey reported that the background checks will be done by the Human Resource Department Mr. Frey will give Kim Calabro and Greg Clark a copy of the application packet and resolution and policy manual. POLICY MANUAL: It was decided that paragraph F will be taken out of the Resolution Under Terms and Tenure. The application will be ready by the end of July. IPSP: Mr. Martin will talk to Il'SP about a conference call. The call will take place on July 16, 2009 at 6:30 PM if the IPSP agrees to it. This will be to discuss the contract for testing new recruits. ADJOURNMENT: Mr. Martin asked if there was any additional business. Hearing none Mr. Taylor made a motion to adjourn the meeting. The meeting was adjourned at 7:25 PM. The next meeting with be July 9, 2009 at 6:00 PM APPROVED: f~ David Martin, resident