BUG Fire Board Meeting — Agenda packet

Brussels – Union – Gardner Fire Department Station 1 Station 2 1080 Cty C 3116 N. Stevenson Pier Rd Brussels, WI 54204 Sturgeon Bay, WI 54235 UNAPPROVED B.U.G. MEETING MINUTES April 22, 2026 1. Call to Order. President Paul DeWitt called the B.U.G. Fire Board of Directors meeting to order at 6:00 p.m. at Station 1. Other Directors present: Bruce Alberts, Ted Anderson, Lyle DeBroux, Jeff LeGrave, Joe Wautier. Also present: Fire Chief Curt Vandertie, Safety Officer Noel Baudhuin. Absent: Assistant Fire Chief Jim Wautier. a. Quorum Present. Enough Directors were present to create a quorum (6 out of 6). b. Meeting Notice Postings. The meeting agenda, posted in the three townships, was approved by Wautier, Anderson. All in favor. c. Approval of Agenda. A motion was made to approve the agenda by Alberts DeBroux. All in favor. Motion carried. 2. Approval of Minutes. The Board had reviewed the March 18, 2026 minutes emailed prior to meeting. A motion to approve minutes from the March meeting was made by LeGrave, Wautier. All in favor. Motion carried. 3. Communications Reports by Board Members. None 4. Public Comments None 5. Action on Vouchers. It was noted that the EMR’s payroll will be sent to townships for reimbursement. A motion to approve all vouchers (17026-17038) and all automatic withdrawals was made by DeBroux, Anderson. All in favor. Motion carried. 6. Acceptance of Treasurer’s Report. The March 2026 report was reviewed. A motion to accept the Treasurer’s report was made by Alberts, Wautier. All in favor. Motion carried. 7. The Budget was distributed and reviewed by the Board. Chief Vandertie noted that Joe Bader plans to donate a portion of this winter’s snowplowing invoice for both Stations. 8. Fire Chief’s Report. Fire Chief Curt Vandertie reported 67 total calls (45 were medical); June 6 Car/Motor Show; 7 new total firefighters (2 of them fully trained) (2 for Station 2) . Safety Office Noel Baudhuin reviewed recent training for firefighters. 9. Items for Next Month’s Agenda. Nothing extra at this time. 10. Next Meeting Date scheduled for 6:00 pm, Wednesday, June 17, 2026 at Station 1. 11. Adjournment. The meeting adjourned at 6:20 pm with a motion by LeGrave, Alberts. Carried. The Long Range Planning Committee on Firefighters Recruitment/Retention did not meet following adjournment this time. Linda Mohr, Recording Clerk