1989-12-14 FIRE BOARD MEETING Dec . 14, 1989
The meeting was called to order al, 7 : 11 P. M. by Chairman Roar
Lindgren.
Motion was made by Joe Gorneault and seconded by Chet Haber to
accept the previous minutes as read.
Motion passed unanimously.
No meeting had been held in November.
Ron read balances of all accounts.
Correspondence
Connecticut Radio Inc. pertaining to radios.
Letter from the Town Clerk pertaining to Fire Board meeting
schedule .
Agenda for Planning Commission November 28 and December 12 , 1989.
Budget summary from Gary Clinton.
Letter from Lifaline Safety Products pertaining to the PALS
for life.
Letter from the Executive Board - the Fire Board will meet
Tuesday Jan. 23, 1990 at 8: 30 P.M.
Officers Input
Chief Haber reported that the four Chiefs will meet next Thursday,
December 21 , 1989 at Kensington Fire Department.
Chief Lewandowski reported that Hunters will be moving to
Kensington Fire Department in the near future .
Jim Simons reported on ladder and aerial ladder testing from
The Conn. Fire Technician Association.
Jim Simons brought up the .49 pair of boots which were purchased
without authorization. Discussion followed.
Chief Lewandowski asked how he can comply to 0. S. H. A. about
the 3 wire electrical equipment. Discussion followed.
Jim Simons wants to know what to- do with the empty drum of
MD165 boot and hose cleaner. Jim will set up a demonstration
on a new cleaner.
Mark Lewandowski reported that radios from the ambulance are
available.
Unfinished Business
Aon reported on surplus equipment -- A list will be developed
c) LO axd t Lned into Jim D' Ericco and he will check on other town
t3 d,S pa invents needs. The guys in each fire department will have
- f-- choice on equipment .
C.) N
>, W LS
C=3
W
Page 2
Fire Board Mec L i i it';
12/14/89
New Business
Mark asked what was going to happen to the old radios?
Ron passed out budgets that were turned into the town. The
Board reviewed the Budget for 1990-91 year.
Joe Gorneault brought up about officers on the Fire Board.
Discussion followed.
Ron reported that he received a drum of Fire Out. The drum
is at South Kensington Fire Dept. and was donated by
Industrial Safety Supply.
Mark Lewandowski requested that Kensington Fire Dept. be
considered if any money is available - he would like his
4 - 2 . 5 air tanks that he put in for.
Mark Lewandowski discussed the new straps for the 4. 5 Scott
Air Packs and said he thinks that the regulator has to be
taken apart . This operation should be done by a vendor.
Bills
Kensington Fire Dept . - Mark Lewandowski - Mileage S 174. 30
Berlin Fire Dept. - Ed Haber - Mileage 31 . 87
Berlin Fire Dept. - Hartford County Fire School -
Pre-registration 300. 00
East Berlin Fire Dept. - Peterson Oil Co. 254. 71
Berlin Fire Dept. - Fire Chiefs meeting - Chet Haber -
Norwalk 20. 00
Berlin Fire Dept. - Fire Chiefs meeting - Ed Haber -
Norwalk 20. 00
South Kensington Fire Dept. - Fire Chiefs meeting -
Charlie Scheer - Norwalk 20. 00
East Berlin Fire Dept. - Firematic Supply Co. , Inc. 85. 50
East Berlin Fire Dept. - Firematic Supply Co. , Inc. 602. 77
East Berlin Fire Dept. - Firematic Supply Co. , Inc. 195. 00
Berlin Fire Dept. - Repair of Engine #10 (damage
caused by roll-up door in fire house ) 355. 00
Kensington Fire Dept . - Hartford County pre-
registration 150. 00
East Berlin Fire Dept. - Hartford County Fire Emergency
Plan Video Tapes 1 , 320. 97
Kensington Fire Dept. - Firehouse magazine 37. 97
Kensington Fire Dept . - Hazardous Materials Response
Standards 63. 50
Four Departments for State Convention 1 ,200. 00
Page 3
Fire Board Meeting
12/14/89
Bills-cont.
Magson 600. 00
Connecticut Natural Gas 48. 76
Connecticut Natural Gas 93. 37
Connecticut Natural Gas 357. 60
Connecticut Natural Gas 126. 57
Connecticut Natural Gas 98. 05
Connecticut Natural Gas 335. 76
Conway Associates 42.41
B.J. ' s Wholesale Club 634. 98
Keith Victor 340. 00
Texas Research Inst . 185. 00
Shoreline 359. 00
Soderburg
4, 858. 50
Industrial Safety Supply 27. 03
Industrial Safety Supply 118. 74
Industrial Safety Supply 39. 66
Industrial Safety Supply 40. 70
Industrial Safety Supply 327. 91
Industrial Safety Supply 103. 00
Industrial Safety Supply 1 ,772. 80
Industrial Safety Supply 140. 02
Industrial Safety Supply 153. 12
Industrial Safety Supply 210. 67
Industrial Safety Supply 112. 88
Industrial Safety Supply 428. 04
Industrial Safety Supply 392. 16
Industrial Safety Supply
35. 00
Industrial Safety Supply 120.43
Industrial Safety Supply 172. 80
Industrial Safety Supply 26. 00
Industrial Safety Supply 69.43
Industrial Safety Supply 16. 20
Motorola 39. 30
Motorola 300. 00
Conn. Light & Power 243. 21
Conn. Light & Power 120. 02
Conn. Light & Power 41. 73
Conn. Light & Power 526. 50
Conn. Light & Power 314. 62
Conn. Light & Power 17. 28
Conn. Light & Power 82. 16
Conn. Light & Power 507. 38
Conn. Light & Power 370. 84
Conn. Light & Power 50. 04
Conn. Light & Power 152. 16
Peterson Oil 86. 52
Peterson Oil 163. 51
Pioneer Radio 74. 00
,
Page 4
Fire Board Meeting
12/14/89
Bills-cont.
Big A Auto Parts $ 4. 00
Shipman 7,326. 00
Shipman 7, 065. 00
Harrington 465. 65
Total $36,268. 10
Motion was made by Chet Haber and seconded by Mark Lewandowski
to pay all bills. Motion passed unanimously.
Motion was made by Joe Gorneault and seconded by Mark Lewandowski
to exchange one way C.P. R. Masks for a different model.
Motion passed unanimously.
Motion was made by Mark Lewandowski and seconded by Joe Gorneault
to adjourn the meeting at 10: 08 P.M. Motion passed unanimously.
Board Members present: Chet Haber, Ron Lindgren, Charlie Scheer,
Joe Gorneault , Mark Lewandowski, Ron Lind-
gren & Bruce Trevethan.
Officers Present: Ed Haber & Jim Simons
Members Present : Rich Scalora
Respectfully Submitted,
Bruce Trevethan
Recording Secretary
BAT/slt