BOARD OF FIRE COMMISIONERS
Regular Meeting
Day: Monday
Date: April 11, 2011
Time: 7:00 p.m.
Place: Company #1 - Headquarters
AGENDA
1. Call to order
2. Approval of the Minutes
3. ACG awards report- Rick Stanchfield
4. Communications
5. Public Remarks & Comments
6. Fire Marshal’s Report
7. Fire Chief’s Report
a. 2011-2012 budget concerns
b. 2010-2011 budget status
c. Remaining Capital money
. Chief’s Vehicle - $99.15
Engine #2 - $4,314.75
Technology Upgrades - $4,224.61
Pickup Truck - $1,752.10
d. Purchase of 8 sets of personal gear
e. Purchase of hoods and gloves
f Purchase of running boards for fire police van
g. Repair of thermal imaging camera
h. Awards program status
i. Tax Abatement status
j. Lock Boxes status
k. Physicals
l. Rescue #2 status
m. Generator for Company #2 status
n. Status of hydrants
9. New Business
a. Repairs to the Fire Prevention Trailer
b. High Band Radios – Osha requirements
c. FEMA Grant – w are still in contention for 2010
d. Start thinking about 2011 grant
e. Other concerns
10. Approval of Purchases
11. Adjournment
Respectfully,
David Simko, Chairman
Dr. Richard Brown
Dean Michelson
Richard Dufour
Leroy Goff
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