JUVENILE FIRESETTER INTERVENTION COMMISSION
TOWN OF SOUTH WINDSOR
REGULAR MEETING MINUTES 10:00 A.M.
SPRENKEL ROOM March 25, 2009
Fire Marshal Summers called the meeting to order at 10:00 am.
ROLL CALL – MEMBERS
Roll call was taken. Fire Chief Philip Crombie, Fire Marshal Walter Summers, Sergeant Elsie Diaz, and Youth and Family Services Coordinator Joanne Moriarty were present.
ELECTION OF OFFICERS
- CHAIRMAN – Fire Chief Philip Crombie was unanimously elected Chairman
- SECRETARY – Fire Marshal Walter Summers was unanimously elected Secretary
BY-LAWS
Draft of the proposed By-Laws was discussed. A revised version will be presented at the next regular meeting for approval. See Exhibit A
BUDGET / GRANTS
Discussion was held on the remaining funds in the FM Global grant. The grant fund has a balance of $1,745.02. A list of items to be purchased will be generated and presented at the next meeting.
The 2009/2010 proposed budget was presented. The Commission has a proposed budget total of $1,500.00 that is before the Town Council for approval. See Exhibit B
TRAINING
The proposed training schedule was discussed. A total of 10 people will need to attend the initial Juvenile Firesetter Intervention Specialist I certification class. The cost of the training will be covered by the FM Global grant. A proposed class schedule of May 12, 13, 19 & 20 2009 from 5:00 pm to 8:00 pm was agreed to.
SET-UP MEETING SCHEDULE
Chairman Crombie will set-up the time for the next meeting.
PUBLIC PARTICIPATION (Items not on the agenda)
None
BILLS, CHANGE ORDERS, DISBURSEMENTS
None
MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS CASES
None
ADJOURNMENT
A motion to adjourn by Chairman Crombie. Seconded by Secretary Summers. Motion carried 4-0. Meeting adjourned at 11:00 am.
MINUTES ARE NOT OFFICIAL UNTIL APPROVED AT THE NEXT REGULAR MEETING
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