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BOARD OF FIRE COMMISSION
Regular Meeting
November 8, 2010
“APPROVED MINUTES”
Present: Chairman David Simko, Leroy Goff, Dean Michelson, Richard Brown and Richard Dufour
Others Present: Deputy Chief Greg Voelker, Fire Marshal Phil Visintainer, Charles Spakowski, Hunt Voelker, Rich Klotzbier
Chairman 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 Dean Michelson and seconded by Leroy Goff to accept the minutes of the October Regular meeting minutes as presented. Vote 3-0 approved and 2 abstentions.
- Communications: Chairman Simko received a letter of resignation from Fire Marshal Visintainer effective January 1, 2011.
- 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:
- Vehicles– Chairman Simko reported that the vehicle auction went well and all of the vehicles had several bids.
- Bylaws- Chairman Simko stated that after speaking with the Chief he found that there are two items that the membership is still discussing.
- Pontoon Boat Trailer – Chief Palmer stated that the boat trailer is now at company #1 for the winter.
- Fire Education Trailer – Rich Klotzbier reported that the prevention trailer is in Newington so some repairs to the floor can be made.
- Engine 2-12 –Chairman Simko stated that Chief Palmer will be getting in touch with the Pierce representative who oversaw the repairs in Wisconsin. Richard Dufour inquired if there was still equipment needed. Deputy Chief Voelker stated that there are two items on order and waiting for them to come in.
- Fire Marshal Move and Replacement- Chairman Simko asked the status of the move; Rich Klotzbier stated that at this time it is a work in progress. Chairman Simko asked who is supposed to appoint the next Fire Marshal, Fire Marshal Visintainer stated that per the state statute the Fire Commission is suppose to appoint a replacement. Chairman Simko will check with Bob Drewry.
New Business:
- Reimbursement for Classes – Chairman Simko has been working on completing the necessary forms to receive reimbursement from the state for our members taking Introduction to Fire Fighting courses and Fire Fighter 1 courses. As of right now it looks like about $1,700-$1,800.
- EMS/EMT - Chairman Simko spoke to Pete Freund who was instrumental in making sure that the R-1 Supplement Recertification was completed properly. Chairman Simko suggested in the next years budget a separate line item be created for items that are needed for the first responder’s kits. A brief discussion followed on personal EMT and EMS equipment bags.
- Pickup – Chairman Simko asked the status of the pickup, Rich Klotzbier and Deputy Chief Voelker said that it should be in around January.
- Rescue Truck Company #2 – Dean Michelson asked if the Rescue Truck at Company #2 has been completed. Deputy Chief Voelker stated that he would check with Marty Voelker but at this time he believes that some work still needs to be done. Hunt Voelker also mentioned that it is in need of a hurst tool,
- Fire House Software – Chairman Simko asked that more information be put in so more can be obtained specifically the hydrants and vehicle maintenance and training records.
- Chief’s Duties –Chairman Simko will be meeting with the Chief’s to find what can be taken off of the Chief’s plate to make it easier.
A motion was made by Richard Dufour and seconded by Dean Michelson to adjourn the regular meeting at 7:55 p.m. Vote 5-0 all in favor.
Respectfully submitted,
Kristin A. Olzacki
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