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1990-11-08 ETRE BOARD MRRTTNC Nov. 8, 1990 The meeting was called to order at 7: 05 P. M. A motion was made by Charlie Scheer and seconded by Dave Edelson to accept the minutes of the previous meeting as read. Motion passed unanimously. Ron read the balances of all accounts. CORRESONDENCE: Letter from Mayor. Peters pertaining to the budget items accounts 236 - 248. A meeting was set up for November 27, 1990. Budget appropriation sheet from Gary Clinton. Letter from SNET pertaining to a rise in monthly costs. Letter from Motorola pertaining to prices on radios. Letter from the Finance Department pertaining to new budget forms. OFFICERS INPUT: Chief Haber reported that the results of the physicals have been given out. Chief Haber also reported on a letter pertaining to Hepatitis shots. OLD BUSINESS: The buying of the budget items which have already been funded. A motion was made by Chet Haber• and seconded by Bob Brown to buy budget items which have been funded in the budget , providing the budget prices hold true . Motion passed unanimously. NEW BUSINESS: Ron brought up about the budget . Chief Haber reported that each departments budgets are not ready because ,we do not know what we are getting from this years budget . Chief Haber reported on the rent proposals from Berlin Fire Dept . , Kensington Fire Dept. and East Berlin Fire Dept . to be presented. BILLS: Conn. Fire Chiefs Meeting - Southington - George Skene $ 15. 00 Conn. Fire Chiefs Meeting - Southington - Dave Jorsey 15. 00 Conn. Fire Chiefs Meeting - Ivoryton - Dave Jorsey 20. 00 Conn. Fire Chiefs Meeting - Ivoryton - George Skene 20. 00 Mileage for Cal Davis to Chester 26.40 New Haven Fire School - Rich Scolara - 10/15 - 8. 00 - 10/16 - 8. 00 - 10/18 - 8. 00 If VI - 10/19 - 8. 00 Conn. Fire Chiefs Meeting - Southington - Ed Haber 15. 00 Mileage - New Haven Fire School - Rich Scalora j . 00 Mileage - Bloomfield Fire School - Chet Haber . OQ Mileage - Bloomfield Fire School - Armand Catelli 25. Q0 Conn. Fire Chiefs Meeting - Southington Q7 r-= .t . Page 2 • Fire Board Meeting 11/8/90 BILLS - Cont . : International Fire Chiefs Assoc. - Ed Haber - Dues $ 90. 00 Conn. State Firemans Association - Paul Messina - Dues 6 . 00 Hartford County Training - East Berlin 200. 00 State Firemens Convention - Berlin 300. 00 County School - South Kensington 300. 00 Ron Lindgren - 3 months mileage 164. 00 K. Victor 15. 00 East Berlin Fire Dept. - Convent] on 300. 00 South Kensington Fire Dept. - Convention 300. 00 Metro Mobile 17. 55 Metro Mobile 12.95 Conn. Office Supply 273. 14 Industrial Safety Supply 52. 00 Industrial Safety Supply 29. 90 Industrial Safety Supply 79.40 Industrial Safety Supply 52 . 25 Industrial Safety Supply 80. 82 Water Control Commission - East . Berlin 81 . 28 Water Control Commission - Berlin 38.49 Conn. Light & Power 341. 38 Conn. Light & Power 1 , 000. 17 Conn. Light & Power 600. 32 Conn. Light & Power 17. 28 Conn. Light & Power 502 . 88 Conn. Light & Power 518. 36 NFPA 593. 60 Reliable Typewriter 80. 00 Conn. Natural Gas 77 . 80 Conn. • Natural Gas 63. 93 Conn. Natural Gas 21 .48 Peterson 288.20 Peterson 119. 20 Keith Victor 92. 50 Keith Victor 135. 00 S. Hinchliffe 15. 00 Industrial Safety Supply 179. 85 Conn. Light & Power 1 , 141 . 10 Conn. Light & Power 214. 79 Conn. Light & Power 17. 28 Conn. Light & Power 569.55 Total $9, 256. 85 Motion was made by Chet Haber and seconded by Mark Lewandowski to pay all bills. Motion passed unanimously. Page 3 Fire Board Meat: i n,r 11/8/90 Request to purchase "Emergency Action Guides" by Kensington Fire Department - $74. 00. Motion was made by Charlie Scheer and seconded by Mark Lewandowski to adjourn the meeting at 8: 50 P. M. . Motion passed unanimously. Members Present: Ron Lindgren, Charlie Scheer, Mark Lewandowski, Bob Brown, Dave Edelson, Bruce Trevethan, Chet Haber. Officers Present: Chief Haber Respectfully Submitted, Bruce Trevethan Recording Secretary BAT/slt _r