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EAST HAMPTON AMBULANCE ASSOCIATION
 BOARD OF DIRECTORS MEETING

EAST HAMPTON AMBULANCE ASSOCIATION
 BOARD OF DIRECTORS MEETING

Tuesday, September 1, 2026 — 6:30 p.m.

AGENDA

  1. Call to Order and Pledge of Allegiance
  2. Adoption of Agenda
  3. Approval of Previous Meeting Minutes Board of Directors Executive Meeting of June 12, 2026 and Board of Directors Annual Meeting June 16, 2026
  4. Ratification of Email Vote
    a. Appointment of Pete Strickland Motion to ratify the email vote appointing Pete Strickland to fill the vacant Member-at-Large position for the remainder of the unexpired term ending June 30, 2027. Email vote result: 4–0 in favor.
    b. Appointment of Amy Biegaj Motion to ratify the email vote appointing Amy Biegaj to fill the vacant Member-at-Large position for the remainder of the unexpired term ending June 30, 2027. Email vote result: 4–0 in favor.
  5. Town Council Liaison
  6. Treasurer’s Report
  7. Chief of Service Report
  8. Committee Reports
  9. Old Business
  10. New Business • Future Planning
  11. Public Remarks
  12. Adjournment