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1989-02-02 FIRE BOARD MEETING Feb. 2, 1989 SPECIAL CALLED MEETING Chairman Ron Lindgren called the meeting to order at 7: 04 P. M. Vin Lewandowski reported on the new ladder truck. Kensington Fire Department presented the specifications of the new ladder truck - $400, 000. 00. Discussion followed. Motion was made by Norm Martinelli and seconded by Chet Haber to send a letter to Jim D'Errico authorizing purchase of the 105' Ladder Truck. Motion passed unanimously. Bills : Conn. Fire Chiefs Association - 10 people 415. 00 $150. 00 Conn. Fire Chief' s meeting - Southington Expense- Dave Jorsey, Roger Larson, George Skene, Vinny Lewandowski & Paul Messina 105. 00 East Berlin Fire Dept. - Education 91 . 85 Frank Magisana - Mileage to Middlebury - 12 trips 140.40 Kensington Fire Engineering Magazine 42. 95 Total $530. 20 Motion was made by Norm Martinelli and seconded by Chet Haber to pay all bills. Motion passed unanimously. Motion was made by Chet Haber and seconded by Joe Gorneault to buy a new typewriter for Ron Lindgren. Motion passed unanimously. Motion was made by Bob Brown and seconded by Norm Martinelli to approve the cost over-run on the refurbishment of Engine #10 of $2, 790. 82, which will be transferred from account #' s 248 & 236 to account #243. Motion passed unanimously. Motion was made by Joe Gorneault and seconded by Mark Lewandowski to adjourn the meeting at 8: 30 P. M. Motion passed unanimously. Members present : Ron Lindgren, Norm Martinelli, Bruce Trevethan, Joe Gorneault, Joe Fiori, Charlie Scheer, Bob Brown. Officers present : Chief Lewandowski, Chief Haber & Joe Marino Respectfully Submitted, X15,, Bruce Trevethan Sr. `y} Recording Secretary BT/sit