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01/09/2012 Fire Commission Agenda
BOARD OF FIRE COMMISIONERS
Regular Meeting

Day:    Monday
Date: January 9, 2012
Place: Company #1 - Headquarters
Time: 7:00 p.m.
   

AGENDA
 1.     Call to order
2.     Approval of the Minutes
3.     Communications
4.     Public Remarks & Comments
5.     Fire Marshal’s Report
6.     Fire Chief’s Report
  • Old Business
  • Hydrant System Status
  • Company #2 Generator status –
  • Company #2 Roof status
  • Radio status
  • Company #2 –Hydraulic Rams –Capital $10,000
  • Exhaust System Company #2 – Capital $10,000
  • Fuel Management System –Status
  • Old ATV
  • By-Laws
 8.    New Business

                a.      Awards Program and Tax Abatement
                b.      Approval of Capital Items and Line Item budget
                                Infrared Camera were added to Capital Budget
                c.      New Engine – Pricing and Specifications
                d.      Other Concerns
  • Approval of Purchases
10.     Adjournment

Respectfully,

David Simko, Chairman
Dr. Richard Brown
Dean Michelson
        Richard Dufour
        Leroy Goff