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Juvenile Fire Setter Intervention Commission Agenda 09/01/2010
IF YOU ARE UNABLE TO MAKE THIS MEETING, PLEASE CALL WALTER SUMMERS, 644-2511, EXT. 217, ON OR BEFORE 4:30 P.M. ON THE DAY BEFORE THE MEETING

JUVENILE FIRESETTER INTERVENTION COMMISSION
TOWN OF SOUTH WINDSOR

REGULAR MEETING                              AGENDA                                            2:00 P.M.
SPRENKEL ROOM   September 1, 2010

A.      ROLL CALL - MEMBERS

B.      APPROVAL OF MINUTES
        a)      6/30/10

C.      TRAINING
        a)      Companion training schedule - Yeomans
        b)      NFA Training - Yeomans
        c)      State Committee update – Yeomans
        d)      Proposed training – 22nd Annual Education Conference, Oct 15 & 16  

D.      MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS CASES

E.      ADMINISTRATOR’S MONTHLY REPORT -Yeomans
        a)      Monthly activity update
        b)      Review and approval of stakeholder and partner lists
        c)      Review and approval of general public program education presentation
        d)      Review and approval of emergency services and school teacher/administrator education presentation.
        e)      Review and approval of program brochure
        f)      Review of program manual revisions
        g)      Commission guidance to Administrator

F.      BUDGET / GRANTS
        a)      FM Global Grant
        b)      Review FEMA Grant

G.      PUBLIC PARTICIPATION (Items not on the agenda)

H.      BILLS, CHANGE ORDERS, DISBURSEMENTS
        a)      Approve purchase of projector and screen
        b)      Discuss procedure for purchasing items under $300.00  
      
I.      ADJOURNMENT