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1990-06-24 FIRE BOARD MEETING June 24, 1990 The meeting was called to order at 7: 10 P.M. The minutes of the previous meeting were accepted as read. Motion was made by Chet Haber to accept the minutes as corrected. Motion was seconded by Mark Lewandowski. Motion passed unanimously. Ron read balances of all accounts. CORRESPONDENCE: Planning Commission Agenda for June 12 & 26 , 1990. Budget change form from Finance Board for transfer of funds from account #4.06 to account #237. Emergency Action Guides Update from the Association of American Railroads. Flyer on seminar for Bureau of Explosives from the Association of American Railroads. Letter from Metro Mobile pertaining to $9. 95 monthly access charge . Letter from Kensington Fire Department pertaining to capital expenditure to their building. Budget appropriation summary from Gary Clinton. OLD BUSINESS: Mark Lewandowski asked about 22 and 12 hose . Discussion followed. • Motion was made by Bruce Trevethan and seconded by Mark Lewandowski to buy the four pair of pants and seven jackets (Astro Suits) from Industrial Surplus. Motion passed unanimously. Mark Lewandowski asked about the boots. Discussion followed. Ron reported that the repeater will be installed near the water tank on Ellwood Road. Ron brought up the ten (10) year plan. NEW BUSINESS: None BILLS: Kensington Fire Department - N. F P A $ 6 . 65 Kensington Fire Department - Paint for Tools 16. 80 Berlin Fire Department - Conn. State Firemens Association - 40. 00 Dues Berlin Fire Department - Conn. State Firemens Association - 6. 00 Ed Haber - Dues Berlin Fire Department - New England Fire Chiefs - Mileage 30. 72 Berlin Fire Department - Conn. State Firemens Association - 6, 00 Jim Simons - Dues Kensington Fire Department - Conn. State Firemens 6. 00 Association - Paul Messina - Dues Kensington Fire Department - Conn. State Firemens Association - Vin Lewandowski - Dues 6. 00 Kensington Fire Department - Conn. State Firemens X40. 00 Association - Dues Fire Board Meeting June 24 , 1990 Page 2 BILLS-Cont. : South Kensington Fire Department - New England Fire Chiefs - Charlie Scheer - Mileage $ 30. 72 South Kensington Fire Department - New York State Conference - Charlie Scheer 49. 00 South Kensington Fire Department - New England Fire Chiefs - Charlie Scheer 469. 92 Berlin Fire Department - New England Fire Chiefs - Ed Haber 120. 00 K. Victor 125. 00 K. Victor 75. 00 K. Victor 340. 00 K. Victor 750. 00 K. Victor . 160. 00 Peterson Oil 52. 32 Ron Lindgren 1 . 05 Ron Lindgren 25. 00 Ron Lindgren 49. 00 Ron Lindgren 34. 00 E. Michalak 25. 00 E. Michalak 25. 00 Connecticut Irregulars Dues 72. 00 Alexander Battery 654.40 Industrial Safety Supply 16. 50 Industrial Safety Supply 37. 15 Industrial Safety Supply 236. 08 Motorola 30. 50 Conn. Light &Power 368. 26 Conn. Light & Power 361 . 30 Conn. Light & Power 75. 02 Conn. Light & Power 266. 93 Conn. Light & Power 52. 09 Conn. Light & Power 44. 06 Conn. Natural Gas 110. 33 Conn. Natural Gas 95.46 Conn. Natural Gas 380.40 Conn. Natural Gas 81 . 09 Conn. Natural Gas 171.41 Conn. Natural Gas 44. 60 Metro Mobile 4. 57 Hartford County 36. 10 Hartford County - Berlin 30. 00 Hartford County - East Berlin 30. 00 Hartford County - Kensington 30. 00 Hartford County - South Kensington 30:00 K. Victor 480. 00 K. Victor 525. 00 East Berlin 20. 00 East Berlin 90. 00 East Berlin 74. 99 East Berlin 24. 25 Fire Board Meeting June 24, 1990 Page 3 BILLS-Cont. : Odishoo $ 30. 00 Bejorski 90. 00 Lewandowski 30. 00 Lewandowski 168. 00 Marino 30. 00 International Association of Fire Chiefs 90. 00 International Association of Fire Chiefs 90. 00 Kensington Fire Department 16. 30 Kensington Fire Department 10.00 Kensington Fire Department 157. 94 Conn. State Fire Association 12. 00 International Society of Fire Service Instructors 120. 00 Conn. Fire Department Instructors Association 20. 00 Texas Research Institute 188. 50 Hartford County 375. 00 Hartford County 252. 00 Total $ 8,641 .41 Motion was made by Mark Lewandowski and seconded by Dave Edelson to pay all bills. Motion passed unanimously. Members present: Ron Lindgren, Charlie Scheer, Bob Brown, Chet Haber, Dave Edelson, Mark Lewandowski, Bruce Trevethan. Officers present: Vin Lewandowski & Ed Haber Motion was made by Charlie Scheer and seconded by Mark Lewandowski to adjourn the meeting at 8: 55 P. M. Motion passed unanimously. Respectfully Submitted, Bruce Trevethan Recording Secretary Cr) Y;e BAT/slt ,, `= `` '1 y, i