1979-01-25 0 0
FIRE BOARD
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TOWN OF BERLI N ' ''0 ��..;: cP.O. BOX 23 BERLIN, CONN. 06037 .�: """�"� E P 41) Minutes of Fire Board Meeting rtth,�i1 +``,
o January 25, 1979 �.w►� N
POR0
The meeting of the Fire Board was called to order by the Chair-
man at the Berlin Firehouse at 7:20 P.M.
Members present were: R. Lindgren, J. Fiori, R. Fiori, C. Haber,
P. Dempsey, N. Martenelli, and E. Zannetti.
The minutes of the previous meeting were read and accepted.
Statement of Account Balances were presented as follows:
1803 Account
Berlin $ 160.59
East Berlin 752.00
Kensington 885.00
South Kensington 133.17
1802 Utility Account 14,434.70
1805 Monitor Account 5,941.50
Foam Account 647.50
Fire Prevention 633.00
Maintenance Account 4,167.35
Library Account 720.00
Education Account
Berlin 1,475.00
East Berlin 1,455.00
Kensington 1,436.00
South Kensington 1,490.00
1801 Capitol Expense '12,990.00
The following bills were presented:
National Fire Protection Assoc, 48.00
Gowans-Knight Co. 203.40
Conway Associates 87.00
Radio Shack ( 4 Dept. Officers Tape Recorder ) 69.19
Industrial Safety Supply 27.00
State Wide Service Corp. 35.30
State Wide Service Corp. 25.10
0. B. Maxwell Co. -33.00
Shipman Fire Equipment Co. 270.00
R. Lindgren ( Telephone ) 7.57
Conn. Fire Chiefs' Assoc. ( Dues-5 chiefs' & Assts' ) 35.00
Bruno Romegialli 10.00
William Skene (Fire Chiefs' Meeting ) 10.00
Motion was made to pay the above bills by R. Fiori and E. Zannetti.
Correspondence:
A letter was received from Mayor Powers thanking the Fire Board
for their co-operation in working with him during his tenure as mayor.
A letter was received from Arthur Powers notifying the Fire Board
of his appointment as Commissioner of the State Transportation Depart..
ment.
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O'PPORAIt9 *WOO
A motion was made to purchase 6 Pike Poles for the 4 Depts.
Motion was made by R. Fiori and C. Haber.
Motion was made to purchase a electric transfer switch for the
emergency generator at South Kensington Fire Station. The Board
recommends purchase be made from Westinghouse or a supplier of a
switch of comparable quality.
Officers for 1979 were elected.
Chairman---R. Lindgren
Vice-Chairman---N. Martinelli
Secretary---J. Fiori
Motion was made by P. Dempsey that the Secretary cast one
ballot for elected officers.
Meeting was adjourned at 8:45 P.M.
espectfully Submitted,
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Joseph A. Fiori, Secretary
inclure FOR F
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I, , 79-7