BOARD OF FIRE COMMISSION
Regular Meeting
September 13, 2010
MINUTES
Present: Chairman David Simko, Richard Brown, Leroy Goff, Dean Michelson and Richard Dufour
Others Present: Fire Marshal Visintainer, Charles Spakowski, Hunt Voelker, Rich Klotzbier
Chairman David Simko called the meeting to order at 7:00 p.m. at Company #1 on Barton Hill Road.
Approval of Minutes:
A motion was made by Richard Brown and seconded by Dean Michelson to accept the minutes of the August Regular and Annual meeting minutes as presented. Vote 3 approved and 2 abstentions.
Election of Chairman: Mr. Simko opened the floor to nominations for Chairman. A motion was made by Dr. Richard Brown seconded by Dean Michelson, to nominate current Chairman, David Simko. There were no other nominations. Leroy Goff, seconded by Richard Dufour made a motion to close nominations. All members voted in favor of David Simko for Chairman. Vote 4-0 and 1 abstention.
Elections of Secretary: Mr. Simko opened the floor to nominations for Secretary. A motion was made by Dean Michelson to nominate Richard Dufour for Secretary seconded by Richard Brown. There were no other nominations. Leroy Goff, seconded by Dean Michelson made a motion to close nominations. All members voted in favor of Richard Dufour for Secretary. Vote 4-0 and 1 abstention.
- Communications: Chairman Simko also received an application to receive $500.00 on Rich Klotzbier’s behalf for his volunteer work from Travelers Insurance Co.
- 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: None
Old Business:
- Grants–Chairman Simko received a letter from Representative Courtney’s office showing support for our grant application. No response has been received from Senator Dodd.
- Pickup Truck– Chairman Simko asked if the state bids are open. Rich Klotzbier has found out that when the bid opens up they will be getting 2011 truck for 2010 prices. Rich will be getting information about other departments getting trucks cheaper through local dealers.
- R1 Supplement- Chairman Simko mentioned that the recertification is coming due on September 30th and he will be following up with the Chief and Pete Freund.
- Bylaws- Chairman Simko stated that at the recent bylaw meeting there were still a few items needing to be reviewed and discussed. Another meeting has been scheduled.
- Engine 2-12 - Chairman Simko stated at this time Marty Voelker still has a few more items that need to be repaired on the Engine. There is still an outstanding bill on the repairs that needs to be addressed. Richard Brown asked that the chief have the parts brought back. A discussion was held.
- Vehicles – Chairman Simko spoke to Jeff Jyllka and Keith Hayden regarding the old vehicles. Chairman Simko offered to go to the storage lot and take pictures of the vehicle and write up an informational sheet.
New Business:
- Buildings - Chairman Simko stated that he will be asking the Chief to put together a list of items that need to be addressed at the fire houses by Frank Grzyb. A discussion was held.
- Firehouse Report – Chairman Simko asked that Rich Klotzbier run reports for all the hydrants and a list of the testing done and another report listing all the vehicles and the maintenance done on them.
- Purchases –
Amount Description Account Vendor
$3100.00 Boat Trailer 01220221-5658
A motion was made by Dean Michelson and seconded by Richard Dufour to approve the purchase of the boat trailer for $2,800 and an additional $300 for brakes if required for the other axle. Vote 5-0 all in favor.
A motion was made by Richard Brown and seconded by Dean Michelson to adjourn the regular meeting at 8:15p.m. Vote 5-0 all in favor.
Respectfully submitted,
Kristin A. Olzacki
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