Meeting Minutes

Meeting Title: ETN Safety & Maintenance Council Meeting
Date: 02/04/2025
Time: 11:30AM- 12:48PM
Location: Embassy Suites
Attendees: ETN Safety & Maintenance Council

1. Call to Order

• Time Meeting Started: 11:30AM
• Chairperson/Facilitator: Denna Mintz

2. Approval of Previous Minutes

• Any updates or changes to the last meeting’s minutes?
• Motion to approve: Denna Mintz – P&J
• Seconded by: Craig Kendall - Peterbilt
• Motion passed/failed: Yes

3. Business From the Previous Meeting

• Agenda Item 1 
  • Change the ETN Council Meeting days to Tuesday of the first full week of each month.
  • Decision/Action:
  • The meeting day was changed to Tuesday for February and future meetings.

• Agenda Item 2 
  • Hauling for the Holidays
  • Decision/Action:
  • Deadline was 12/14/2024
  • Debbie Davis spoke on the outcome of this event and all the children it was able to help.

4. New Business Agenda Items

• Agenda Item 1 
  • Manchester Roadside Scales
  • March 20, 2025 @ 8AM-3PM (Central Time)

• Agenda Item 2 
  • 2025 Technician Skills Competition
  • Registration is now open
  • Competition is scheduled for April 3, 2025

• Agenda Item 3 
  • Future speakers and sponsors for upcoming TTA meetings.
  • To sponsor a TTA Safety & Maintenance Council meeting is around $1000.00
  • Potential speaker for “Fuel and Analytics” – Insurance Company

• Agenda Item 4 
  • DOT Oral Fluid Testing
  • Possible topic for an upcoming meeting
  • Potential speaker – Krystal Frier with Interstate Health

5. Additions & Other Business

• Appreciation for the State Troopers that attended the meeting.

6. Next Meeting

• Date and Time: April 1, 2025
• Location: TBD

7. Adjournment

• Time Meeting Adjourned: 12:48PM
• Motion to Adjourn: Jerry Luneke - Verisk
• Seconded by: Sunny Jameson - Transforce

Prepared By: Brian Fox - MDS
Approved By: