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Pursuant to due call and notice thereof, the Fire Board for the City of St. Joseph and Townships of St.
Joseph and St. Wendel met in regular session on Wednesday, February 1, 2017 at 6:00 PM in the St.
Joseph Fire Hall.
Members Present: Fire Chief Jeff Taufen, City of St. Joseph Representative Bob Loso, St.Joseph
Township Representative Jerome Salzer, St. Wendel Township Representative Greg Salk. City
Administrator Judy Weyrens.
Others Present: Assistant Fire Chief Justin Honer
Minutes: Salzer made a motion to approve the minutes from February 1, 2017as presented;
seconded by Loso and passed unanimously.
Financial Reqort: Weyrens presented the 3`d Quarter Financial Summary:
Revenues 274,334.58
Expenditures 134.955.39)
Fund Balance 624,052.17
The financial report as presented represents receipt of 96%of the revenue,which is primarily contract
fees and expenditure of 43%of the budget. Expenditures for the 3'quarter include fire call pay and
repairs and maintenance to some of the fire equipment. It was noted that the expenditure for the
equipment is slightly higher than in the past years as the equipment is aging. Salzer made a motion to
approve the Financial Reports as presented; seconded by Loso and passed unanimously.
Ad'Journ: Salk made a motion to adjourn at 6:50 PM; seconded by Salzer and passed unanimously.
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Ad inistrator