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1991-09-26 . . FIRE BOARD MEETING Sept. 26 , 1991 The meeting was called to order at 7: 33 P.M. by Vice Chairman Chet Haber. A motion was made by Charlie Scheer and seconded by,JBob Brom 2 to accept the minutes of the previous meeting as read.' n Motion passed unanimously. rn 7,3r7, rmAUDIENCE OF THE PUBLIC : zx None -o -n 3 nn" CORRESPONDENCE: -; tzr None rnryit OFFICERS INPUT: Chief Haber reported on the Toronto Convention, primarily talking about what Scott Air Pack has to offer in new changes.. Chief Haber also reported that the Town Hall would be shut down by C.L. &P. tomorrow (9/27/91 ) for approximately one hour and that the emergency radio system would be based at Berlin Fire Department. Assistant Chief Jim Simons reported that all the Speedy Dry had been used up at an oil spill. He was asked to order 25 more bags of Speedy Dry by the Fire Board. OLD BUSINESS: Mark Lewandowski asked what brand name boot would be purchased. Discussion followed. • BILLS: East Berlin - Conn. Fire Chiefs - Southington - Dave Jorsey $ East Berlin - Conn. Fire Chiefs - Eagleville - Dave Jorsey East Berlin - Conn. Fire Chiefs - Middletown - Dave Jorsey 32. 50 East Berlin - Conn. Fire Chiefs - Southington - Dave Jorsey 17. 50 East Berlin - Conn. Fire Chiefs - Eagleville - Dave Jorsey 18. 00 East Berlin - Conn. Fire Chiefs - Middletown - Dave Jorsey 18. 00 East Berlin - Conn. Fire Chiefs - Southington - George Skene Jr. - 17. 50 East Berlin - Conn. Fire Chiefs - Middletown - George Skene Jr. 18. 00 South Kensington - Conn. Fire Chiefs - Eagleville - Charlie Scheer 18. 00 South Kensington - Conn. Fire Chiefs - Middletown - Charlie Scheer 18. 00 International Municipal Signal Association 75. 00 The Alarm Room 372 . 00 The Alarm Room 379. 50 Berlin - Conn. Fire Chiefs - Eagleville - Ed Haber 21 . 79 Berlin - Training Session - Montville - Chet Haber 25. 22 Kensington - International Society of Fire Service - Dues - Mark Lewandowski 123. 00 Kensington - Commish Magazine Subscription 60. 90 Kensington - Training - Meadowood Fire Training Center, Keene , New Hampshire 238. 70 Kensington - Training - FETN (tape) Installation 285. 00 Kensington - Training - FETN (tape) Monthly Charge 288. 00 Fire Board Meeting - Cont. Page 2 9/26/91 BILLS - Cont. : Kensington - Training - VCR Tapes $ 45.98 Kensington - Conn. Fire Dept. Instructors Association - Mark Lewandowski 20. 00 Total $2, 092.59 Motion was made by Mark Lewandowski and seconded by Bob Brown to pay all bills. Motion passed unanimously. NEW BUSINESS: Request by Kensington Fire Department to replace their compressor that keeps the air pressure up for the brakes on trucks. Request from Kensington pertaining to repair of miscellaneous equipment and replacement of three pair of boots which were damaged. Motion made by Bruce Trevethan and seconded by Bob Brown to approve the requests of Kensington Fire Department. Motion passed unanimously. Motion made by Charlie Scheer and seconded by Mark Lewandowski to adjourn the meeting at 8: 08 P. M. Motion passed unanimously. MEMBERS PRESENT: Chet Haber, Charlie Scheer, Mark Lewandowski, Bob Brown, Ed Haber and Bruce Trevethan. OFFICER PRESENT: Jim Simons Respectfully Submitted, Bruce Trevethan Recording Secretary BAT/slt