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1990-12-20 FIRE BOARD MEETING December 20, 1990 ../yp/ 1 ) ;ST A 25 PA a 55: t3}1 t=L1 f (r The meeting was called to order at 7: 12P.M. . BiCtUU.CQ16- A motion was made by Chet Haber and seconded by Charl' e' Scheer to accept the minutes of the previous meeting as read. Ron read balances of all accounts. CORRESPONDENCE: Planning Commission agenda for October 9th and December 11 , 1990. Letter from Gary Clinton pertaining to the Fire Board budget being heard with the Board of Finance on January 29, 1991 at 7: 30 P. M. . Letter from the Town Clerk pertaining to schedule of meetings. Letter from Gary Clinton pertaining to Kensington Fire Department Metro Mobile phone system. The system will not be funded after July, 1991 . Letter from Soderburg Fire Equipment pertaining to clearance sales. Christmascard from Atlantic Enviromental Corporation. OFFICERS INPUT: Chief Haber asked what is going to happen with ladders that fail the testing. Discussion followed. Chief Haber also asked what is happening with the physicals and if a doctor is on board yet . Discussion followed. No doctor is on board yet. OLD BUSINESS: Ron brought up information on bids for minitors for Hi Band -- East Berlin - $3200. 00 - 9 minitors; South Kensington - $3900. 00 - 11 minitors; Berlin - $1500. 00 - 5 minitors. Prices for minitors are as listed below: Motorola $4.4.0. 00 each for 20 or more - 5 yr. warranty Statewide Radio Service 4.07. 51 each - 3 yr. warranty 350. 00 each for 20 or more + 65. 00 for - 5 yr. warranty Keith Victor Instanlert $300. 00 each - 5 yr. warranty Reach 332. 00 each - 5 yr. warranty • Motion was made by Mark Lewandowski and seconded by Charlie Scheer to buy the Reach minitors for $332 . 00 each. Motion passed unanimously. Ron stated that Berlin, Kensington and South Kensington had presented their budgets. East Berlin did not have their budget ready. I + Fire Board Meeting 12/20/90 . Page 2 i 1 BILLS: Conn. Fire Chiefs - Middletown - Ed Haber $ 17. 50 Conn. Fire Chiefs - Middletown - Vin Lewandowski 17. 50 Conn. Fire Chiefs - Middletown - Charlie Scheer 17. 50 A Conn. Fire Chiefs - Middletown - Chet Haber 17. 50 aEast Berlin Training Account 219. 00 Michalak Electric 742. 00 Periphen 90.40 Industrial Safety Supply 219.48 Industrial Safety Supply 27. 00 Industrial Safety Supply 18. 20 Industrial Safety Supply 56. 83 Industrial Safety Supply 307. 50 Int'l. Society of Fire Service Instructors 78. 00 Firematic Supply 110. 00 Ted Zelek 80. 00 Peterson Oil 312. 63 Peterson Oil 312.63 Conn. Natural Gas 136. 52 Conn. Natural Gas 238. 90 Conn. Natural Gas 294. 35 Conn. Natural Gas 201 . 09 Conn. Light & Power 353. 36 Conn. Light & Power 566. 23 Conn. Light & Power 391 . 83 Conn. Light & Power 235.43 Metro Mobile 9. 95 Kensington Hardware 13. 38 Ron Lindgren 29. 15 Keith Victor 255. 00 1 Industrial Safety Supply 5,238. 98 Industrial Safety Supply 183.40 Electrical Wholesalers 23. 04 Total $10, 814. 28 Motion was made by Chet Haber and seconded by Mark Lewandowski to pay all bills. Motion passed unanimously. OTHER BOARD BUSINESS: Chief Haber noted that the dedication of the Volunteer Monument will be December 27, 1990 at 7 : 00 P. M. in front of the Town Hall. Motion was made by Chet Haber and seconded by Charlie Scheer to adjourn the meeting at 9 : 05 P. M. Motion passed unanimously. 9 Fire Board Meeting 12/20/90 Page 3 Members Present: Ron Lindgren, Charlie Scheer, Mark Lewandowski, Ed Haber, Chet Haber and Bruce Trevethan. A K Respectfully Submitted, Bruce Trevethan Recording Secretary BAT/slt 1