JUVENILE FIRESETTER INTERVENTION COMMISSION
TOWN OF SOUTH WINDSOR
REGULAR MEETING MINUTES 10:00 A.M.
SPRENKEL ROOM May 27, 2009
Chairman Crombie called the meeting to order at 10:00 am.
ROLL CALL – MEMBERS
Roll call was taken. Fire Chief Philip Crombie, Fire Marshal Walter Summers, and Youth and Family Services Coordinator Joann Moriarty were present.
Deputy Fire Marshal Mauldin was present in the audience
PUBLIC PARTICIPATION - NONE
APPROVAL OF BY-LAWS
Draft of the revised proposed By-Laws were discussed. Secretary Summers made a motion to approve the revised version as presented. Second – Moriarty Motion Passed 3-0. See attachment
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. Chairman Crombie has proposed 4 dates in June. Members were asked to check schedules so that the classes can be scheduled.
E. APPROVAL OF BILLS & DISBURSEMENTS - NONE
F. DISCUSSION ITEMS FROM MEMBERS
Discussion was held on the remaining funds in the FM Global grant. The grant fund has a balance of $1,745.02. Secretary Summers made a motion to purchase a laptop computer for the programs use. The computer must have a DVD drive to show educational programs. Seconded by Chairman Crombie. Motion passed 3-0.
Discussion was held on National Fire Academy training options, school department notification of the program and when to officially start program. No decisions were made.
- MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS CASES
Motion by Secretary Summers to go into executive session to discuss one case. Motion Seconded by Moriarty. Went into executive session at 10:20. Exited executive session at 10:28.
Minutes of meeting on 3/25/09 were approved.
A motion to adjourn by Chairman Crombie. Seconded by Secretary Summers. Motion carried 3-0. Meeting adjourned at 10:40 am.
MINUTES ARE NOT OFFICIAL UNTIL APPROVED AT THE NEXT REGULAR MEETING
| 