1986-12-18 FIRE BOARD MEETING Dec . 18 , 1986
The meeting was called to order at 7 : 00P . M . There was no November
meeting .
Minutes of the previous meeting were read .
Motion was made by Joe Fiori and seconded by Chet Haber to accept
the minutes as read .
Motion passed unanimously .
Ron read balance of all accounts .
Correspondence :
County Hose Line
Motorola
Gowan Knight Co .
Conway Associates - Christmas card
Agenda - Planning Commission - Oct . 28 , 1986 & Nov . 12 , 1986
Agenda - Planning Commission - Nov . 25 , 1986 & Dec . 9 , 1986
Letter from Joanne Ward pertaining to meeting schedule
Letter from Gary Clinton pertaining to Fire Board Budget
Hearing , Feb . 5 , 1987 at 7 : 15P . M.
Conway Associates pertaining to various items on the budget
Appropriation Summary from Gary Clinton
County Hose Line
Letter from Four Department Officers pertaining to Haz-Mat
booklet from Fire Marshal Rosso
Letter from Chief Jorsey pertaining to brackets and skull
savers for new 35 ' ladder
Letter from Hill -Donnelly , Cross Reference Directories -
pertaining to cross reference street directories
Officers Input to Meeting :
Chet Haber asked about the insurance that was supposed to be
brought back to the officers .
Discussion followed .
Old Business :
Chet Haber reported that the budget was prepared and corrected
from the Budget Review Committee and that the budget was
turned over to Chairman Ron Lindgren .
Discussion followed .
Bruce Trevethan addressed the floor reference the $304 . 00 bill
from East Berlin Fire Dept . for miscellaneous items for the
rescue truck .
Discussion followed .
New Business :
Motion was made by Chet Haber to purchase four ( 4 ) cross reference
city directories from Hill -Donnelly . Motion was seconded by
Glen Fongemie .
Motion passed unanimously .
Motion was made by Chet Haber to purchase two ( 2 ) ladder brackets
for East Berlin Fire Dept . Motion was seconded by Ed Haber.
Motion passed unanimously .
Fire Board Meeting
Dec . 18, 1986
Page 2
Bills :
CL&P $ 71 . 18
CL&P 22 . 26
CL&P 370 . 11
CL&P 159 . 01
CL&P 364 . 77
CL&P 23. 75
CL&P 269. 93
CL&P 319.24
CL&P 357. 75
CL&P 1 ,871 . 99
CL&P 69. 70
Industrial Safety Supply 20. 75
Industrial Safety Supply 341 . 90
Industrial Safety Supply 47. 13
Industrial Safety Supply 90.27
Industrial Safety Supply 36 . 17
Industrial Safety Supply 356 . 70
Industrial Safety Supply 1 , 358. 55
Fire Eng . - S. K 18. 95
Hudson Oil 226 .24
Hudson Oil 105 .28
Hudson Oil 143 . ul
Hudson Oil 101 .07
Hudson Oil 88.45
Conn Natural Gas 32 . 90
Conn Natural Gas 80 . 66
Conn Natural Gas 195 . 51
Conn Natural Gas 234.01
Conn Natural Gas 160. 64
Conn Natural Gas 529 .42
Motorola 87 . 30
Motorola 69 . 64
Motorola 107. 56
O. B . Maxwell 149 .00
O. B . Maxwell 684.00
O. B . Maxwell 50 .80
O. B . Maxwell 157 .00
O. B . Maxwell 454. 60
National Chem Search 594.23
Motorola 12 , 500.00
Int. Association of Fire Chiefs 60 .00
Charles F. Scheer 12 .00
Alexander Battery 128.80
Conway Assoc . 1 , 680 . 30
Conway Assoc . 242 . 65
Conway Assoc . 2 , 308.00
American LaFrance 12 , 510 . 00
Soderburg Co. 364. 00
Fire Board Meeting
Dec . 18 , 1986
Page 3
Bills - cont. :
Shipman $ 3 ,828.40
Shipman 2 , 706 .50
Harrington 343 .25
Harrington 228. 00
Conn . Fire Apparatus 100 . 00
Dave Jorsey - Conn . Fire Chief - Branford expense 12 .00
Roger Larson - 12 . 00
George Skene - 12.00
George Skene - Middlesex Co. meeting -
Marlboro , Durham 16 . 17
Dave Jorsey - Conn Fire Chief - Branford - mileage 12 .60
Roger Larson - Conn Fire Chief - Mystic - mileage 23 . 10
George Skene - Conn Fire Chief - Mystic - expenses 12 . 00
Roger Larson - 12 .00
E. B. F. D. - Miscellaneous items - rescue truck 304 .00
E . B. F . D. - Film & developing 17 . 52
S. Kensington - Charles Scheer - Mystic 12 .00
B . F. D . - Dues - Conn . Firemens Irregulars Assoc .
4 men at $10.00 ea . 40 .00
Charles N . Harrington Co. 391 .80
Shipmans Fire Equipment 4 , 144 .00
B . F . D. - Chet Haber - Mileage 32 . 25
K. F . D. - Gayle Gwiazda -- Mileage 73.80
B. F. D. - Dues - International Fire Chiefs Assoc60 . 00
K. F. D. - Baltimore Conference 600 .00
K. F. D. - John McCormack ( E .M.T. Refresher) 57 .40
Total $ 53 , 277 .97
Motion was made by Chet Haber and seconded by Joe Fiori to pay
all bills .
Motion passed unanimously.
Ron reported that the next fire board meeting will be held
January 22 , 1987 .
Motion was made by Glen Fongemie to adjourn the meeting at 8 : 28 P .M.
Motion was seconded by Chet Haber.
Motion passed unanimously.
Members present : Ron Lindgren , Chet Haber, Ed Haber, Bob Brown ,
Joe Fiori , Glen Fongemie & Bruce Trevethan
Respectfully Submitted
Bruce Trevethan
Recording Secretary
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