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1. Call to Order – Tim Plank 2. Review April Minutes – Tim Plank 3. Finance & Administration a. Quarterly Finance Report – Beth Marsh b. Equipment Replacement Fund Status i. Pending Certification Letters from Lisa Lofgreen ii. Next Steps? Jeff and Michael? c. EMMA Filing Status i. Andrew Zeller at Bondry ii. Completion expectation
Vernon Township Annual Meeting Vernon Township Fire Territory Meeting Tuesday, February 15 at Fortville Community Center Appetizers and Drinks will be available. Vernon Township Annual Meeting at 5:30 p.m. Call to Order - Tim Plank Review January 4 Board Meeting Minutes – Tim Plank 2021 Finance Presentation – Michael Reuter 2021 Year in Review –
Call to Order – Trustee Florence May II. Vote on December 13 Minutes III. Affirm Fire Territory Board Members for 2022 McCordsville Town Council Representative Fortville Town Council Representative Vernon Township Trustee Nominate and Vote for Fire Territory Board Positions Affirm Township Trustee is President by Interlocal Agreement Vice President Secretary/Treasurer Board Meetings Executive


