BOARD OF FIRE COMMISSION
Regular Meeting
August 9, 2010
“APPROVED MINUTES”
Present: Chairman David Simko, Richard Brown and Dean Michelson
Absent: Leroy Goff and Richard Dufour
Others Present: Chief Stephen Palmer, Fire Marshal Visintainer, Paul Owen, Charles Spakowski, Matthew Walton (BOF), Hunt Voelker, Rich Klotzbier
Chairman David Simko called the meeting to order at 7:03 p.m. at Company #1 on Barton Hill Road.
Approval of Minutes:
A motion was made by Dean Michelson and seconded by Richard Brown to accept the minutes of the July Regular meeting minutes as presented. Vote 3-0 approved.
- Communications: None.
- Public Remarks: None.
- Fire Marshal Phil Visintainer’s Report: The Fire Marshal’s report is attached and made part of these minutes.
- Fire Chief Stephen Palmer’s Report: The Chief’s report is attached and made part of
these minutes.
Old Business:
- Hurst Tool/Gator – Chairman Simko mentioned that Deputy Chief Voelker brought to the Commissioners the idea that a “gator” might be an item to ask for also due to the recent search calls the department has been called to. The hurst tool would also be helpful to the department. Dr. Brown stated that at this time it is all an option.
- Engine 2-12 - Chairman Simko stated that he received a report back from Pierce regarding what repairs were done to Engine 2-12. Chairman Simko reviewed the report with the Commissioners. A discussion was held. Chairman Simko stated he also got an email from Deputy Chief Voelker stating that Engine 2-12 is within the specifications after having the truck weighed.
- Grants–Chairman Simko reported that only Senator Lieberman sent a letter back to FEMA showing support for our grant application. Senator Dodd’s request has to be sent out again.
- Pickup Truck– Chairman Simko asked if the state bids are open. Rich Klotzbier will keep checking so we can see when the bids open.
- Cranberry Bog/Smith Street Pump Testing – Chairman Simko asked if the pump test was done, Chief Palmer stated that the testing was done and the dry hydrant works fine.
- Physicals – Chief Palmer stated that they are still looking into a new group for next years physicals and are waiting for information back.
- Boat Parade – Chairman Simko asked if the department would be putting the boat in the parade. Chief Palmer asked the company Captain to check into participation interest.
- Quad – Chairman Simko inquired on the whereabouts of the quad that was donated to Company 2. Chief Palmer stated he will look into this.
- Bylaws – Chairman Simko asked the status, Chief Palmer stated that the next meeting is September 12th to discuss them.
New Business:
- Trustees Meeting- Chairman Simko asked if Hunt Voelker could set up a meeting of the Trustees when he feels the time is right. Hunt stated that at this time he doesn’t feel the need for a meeting. A meeting should be held when more capital is available.
- Fire Academy- Chief Palmer stated that Will Owen and Matthew McKinney spent time at the Fire Academy and enjoyed their experiences.
- Purchases
Amount Description Account Vendor
$750.00 Blinds 01220221-5655 All Blinds
A motion was made by Dean Michelson and seconded by Richard Brown to approve the purchases as presented. Vote 3-0 all in favor.
A motion was made by Richard Brown and seconded by Dean Michelson to adjourn the regular meeting at 7:40p.m. Vote 3-0 all in favor.
Respectfully submitted,
Kristin A. Olzacki
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