Board of Fire Commission
Meeting Minutes
September 17, 2007
Present: Chairman David Simko, Dr. Richard Brown and Dean Michelson
Absent: Matthew Walton and Richard Dufour
Others Present: Fire Chief Chuck Stickler, Assistant Chief Steve Palmer, Deputy Chief Greg Voelker and Fire Marshal Phil Visintainer. Marty Voelker and Hunt Voelker
Chairman David Simko called the meeting to order at 7:02 p.m. at Company #1 on Barton Hill Road.
Approval of Minutes:
A motion was made by Dr. Brown and seconded by Dean Michelson to accept the minutes of the August regular meeting as presented. Vote 3-0 in favor.
• Communications: Chairman Simko sent an email to Diane at FEMA regarding the 2007 grant and found that the EHFD has been rejected because the scope of the grant has changed. Chairman Simko spoke to another FEMA representative who suggested that the FEMA workshops be attended so more information of what is be obtained for upcoming grants.
Chairman Simko spoke to the person who can look over the workers compensation insurance and will contact him after Thanksgiving to set up a meeting.
• Public Remarks: Marty Voelker reported that Rescue 2-12 is back from paint.
• Fire Marshal Phil Visintainer’s Report: The Fire Marshal’s report is attached and made part of these minutes (available in Town Clerk's office).
• Fire Chief Chuck Stickler’s Report: The Chief’s report is attached and made part of these minutes (available in Town Clerk's office).
Old Business:
• Water System – A brief discussion was held on the water system. Planning & Zoning Commission approved Plan 5 and the Board of Fire Commission would like to reiterate their support for Plan 5.
•Annual Report- Chairman Simko sent the Annual Report to the Rivereast.
New Business:
• November 6 Voting– Chairman Simko would like to remind everyone that November 6th is a town election and would like to remind the fire department personnel to vote. The water system will be a question on the ballet.
A motion was made by Dr. Brown and seconded by Dean Michelson to adjourn the regular meeting at 7:55 p.m. Vote 3-0 all in favor.
Respectfully submitted, Robert Stickler
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