North Stonington Volunteer Fire Company
EMS Building Committee
Meeting Minutes for November 3, 2014
Location: North Stonington Volunteer Fire Company – Meeting Room
267 Norwich-Westerly Rd.
North Stonington CT
In Attendance: Mark Perkins, Chair; Joe Cassata, Vice Chair, Charles Steinhart, V; Jon Bosma; Bob Shabunia, Greg Howell; Marc Tate, Ryan Burdick
Peter Springsteel, Kati Murphy
Meeting called to order at 7:05 PM by Chairman Mark Perkins
Minutes:
Minutes of October 14, 2014
Motion to accept by Charles Steinhart,V, second by Greg Howell.
All members in favor. Minutes accepted
Minutes of October 28, 2014
Motion to accept by Charles Steinhart, second by Greg Howell.
All members in favor. Minutes accepted.
Correspondence and Invoices:
Invoices:
Kati Murphy, Inv # 23 - $161.25
Motion by Charles Steinhart, V to approve payment, second by Joh Bosma
All in favor, motion passed.
Correspondence:
Three RFI’s relative to the RFP have been received
Peter Springsteel will coordinate with Silver Petrucelli on responses.
Public Comment. None
Old Business:
Discussion took place relative to addendum to the RFP.
Peter Springsteel reviewed Town Counsel’s recommendations with the Committee to ensure that the Committee was informed and in agreement with revisions being forwarded to Silver Petrucelli.
New Business:
None
Motion to adjourn:
Motion to adjourn made by Jon Bosma, second by Ryan Burdick.
All in favor, motion passed. Meeting adjourned at 8:15 PM
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