August 19, 2026

The Regular Monthly meeting of the Board of Directors of the North Fork Ambulance Health Service District located in the Counties of Delta, Montrose and Gunnison, Colorado, was held at 110 E. Hotchkiss Ave, Hotchkiss, Colorado, on Wednesday August 19, 2026 at 11:00 a.m.

CALL TO ORDER
The meeting was called to order at 11:01 am.

ROLL CALL
Board members present –Dave Kreutz, Tyrell Clock, Marcus Roeder, Bonnie Eisenberg and Peter Pruett.
Others present: Kathy Steckel, Diane Perry, Robert Good, Tanya Applegate, Dave Gallob, Jake Dahlman, Brett Anderson, Courtney Kopko, Drew Felix, Peyton Ayers

ADDITIONS/DELETIONS TO THE AGENDA
No additions or deletions

CONFLICT OF INTEREST DISCLOSURE
Conflict of Interest forms were filed with the Secretary of State.

PUBLIC COMMENT
No public comment

APPROVAL OF MINUTES
Minutes from the July 15, 2026 Regular Monthly Meeting were reviewed. Tyrell Clock made a motion that the minutes be approved with an addition under new business to reflect that all board members voted in favor for The consulting fee for Kathy. The motion was seconded. All board members present at the last meeting voted in favor. Marcus Roeder abstained, since he was not at the last meeting.

REPORTS
PRESIDENT REPORT
The President mentioned the possible rate increases for Crawford water and sewer as it might affect our budget. The President appointed a finance committee. Bonnie, as Treasurer, is required to be on the committee and Marcus has volunteered to take part.

FINANCE REPORT
Financials for July were presented and reviewed. The revenue shortfall was mentioned and will be discussed further by the Chief. We also paid for the autoload cots this month, which was a major expense. The cots are covered by grant funds, but we have not been reimbursed yet.

DISTRICT CHIEF REPORT
Kathy Steckel gave an overview of her report.
The projected revenue shortfall in billing income was discussed.

UNFINISHED BUSINESS:
Appointment of Vice President. Dave Kreutz made a motion to appoint Marcus Roeder to the office of Vice President. The motion was seconded and all voted in favor.

NEW BUSINESS:
No new business

ANNOUNCEMENTS
The will be a Welcome to the New Chief/Farewell to Kathy get together on September 1, 2026. Details will be announced.
The next Regular Meeting will be Wednesday, September 16, 2026 at 11 am.

ADJOURNMENT
There being no further matters before the board, Bonnie Eisenberg made a motion to adjourn the meeting. The motion was seconded. All board members voted in favor. Meeting was adjourned at 11:33 pm.