Cambridge-Oakland Wastewater Commission

Cambridge Community Fire Commission Revised Agenda for January 23, 2013 – 6:30 PM Cambridge Fire/EMS Building

1. Call to Order / Roll Call

2. Proof of Posting

3. Guests in Attendance

4. Approve Minutes from the October 24, 2012 Meeting

5. Financial Report

6. Old Business – Discussion and Possible Action on:

a. Status of the DaneCom Interoperable Radio System

b. Ongoing Maintenance Issues

7. New Business – Discussion and Possible Action on:

a. Review of Financial Situation and Fund the Reserve Accounts for 2012

b. Renewal of Insurance with Continental Western

c. EMS Costs

d. 2013 Fire Commission Budget – Final

e. 2013 Cost Allocation to the Five Municipalities

f. Review the Cambridge Foundation Grant Request for 2013

8. Report from the Fire Chief

9. Report from the EMS Assistant Director

10. Any other business that may legally be brought before the Commission on future agendas

11. Adjournment