1. Call to Order
2. Pledge of Allegiance
3. Housekeeping Items
4. Committee Member and Guest Recognition
5. Meeting Minutes: October 12, 2022
6. Committee Organization:
*NYS Open Meetings Law: Meeting Schedule; record availability
*Notebooks
*Communication
7. Committee Charge:
*Task #1. Identify governance framework and current capacities: reports & polling
STATUS – governance and jurisdictions
current capacities: HFFD, MEND, M/Assistance
*Task #2. Complete a needs assessment for Fire Protection within the Town: reports &
polling: Features Tables
*Task #3. Report on current capacities and recommend sustainment models commensurate with the needs assessment
8. Other:
*Committee Roundtable
*Research & Assignment Review:
9. Public Comment
NEXT MEETING: November 9, 2022
Mendon Fire Protection District #1
Fire Contract Budgets and Cost Sharing
Wholly Exempt Property Value – Town and Village
Grant Awards to Mendon Fire District