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1991-12-19 i FIRE BOARD MEETING Dec . 19 , 1991 The meeting was called to order at 7: 13 P.M. by Chairman Ron Lindgren. AUDIENCE OF THE PUBLIC : None CORRESPONDENCE: Letter from Mayor Peters - Review of new street plans - Looking for one fire chief to receive information from Planning Commission on naming streets in town. Executive Board - Budget review January 21 , 1992 at 8: 30 P. M. . Letter from the State of Connecticut pertaining to purchase of three (3) forestry hose bags. Letter from Shipman Fire Equipment thanking the Fire Board for their support over the years and purchasing of Scott Air Packs. Letter from Planning Commission - Agenda - Tuesday, Dec. 10, 1991. Christmas card from Atlantic Environmental Corporation. OFFICERS INPUT: Chief Haber reported on the insurance coverage on all fire departments. Chief Haber asked about our old minitors. Chet reported that he contacted a company in Arkansas. They will pay $75. 00 for minitor II and $4.5. 00 for minitor I. Chet and Ron will approach the Mayor and Purchasing Agent regarding these minitors. Chief Haber reported on the new Scott Air Packs and stated that if any department in town wishes our old ones, they may take them. OLD BUSINESS: Request from Berlin Fire Department to repair one (1 ) Cairns G62 helmet plus some spare parts for their helmets. Kensington Fire Department compressor was reported on by Chet Haber and Jim Simons. Six (6) year plan and budget were discussed. Will submit budget as prepared. Replaced East Berlin Fire Department compressor with new one . NEW BUSINESS: Ron reported that equipment from budget is now coming in. Request from Berlin Fire Department for face shields. Motion was made by Charlie Scheer and seconded by Mark Lewandowski to approve the shields. Motion passed unanimously. Discussion on having ladders tested. Will follow up to have them done . It was suggested that we get three (3) new bids. BILLS: Ed Haber $ 150. 00 Hudson Oil 211 . 05 Hudson Oil 639.47 Conn. Light & Power 234.99 Conn. Light & Power 17. 75 Conn. Light & Power 283. 86 Conn. Light & Power 403. 95 Conn. Light & Power 373. 52 Fire Board Meeting Page 2 12/19/91 BILLS - Cont . : Conn. Natural Gas $ 352. 30 Conn. Natural Gas 459.47 Conn. Natural Gas 171 .47 Wajax Pacific 125. 00 Harrington 728. 70 Industrial Safety Supply 155. 52 Industrial Safety Supply 37. 52 Industrial Safety Supply 17. 70 Industrial Safety Supply 481 . 10 Industrial Safety Supply 390. 00 t Industrial Safety Supply 20. 64 Industrial Safety Supply 532. 86 Shipmans 3,647. 00 Shipmans 1 , 250. 00 Shipmans 37, 195. 00 Metro Mobile 14.45 Keith Victor 295. 00 Central Pizza 120. 58 Whole Donut 9. 25 Taplin Pump & Compressor 94. 50 Square D Electric Company 196. 86 Alexander Battery Company 223. 19 Gowans-Knight 76. 80 Price Club 294. 99 The Alarm Room 45. 00 Chiefs Meeting - New London - Ed Haber 18. 00 Chiefs Meeting - New London - Chet Haber 18. 00 Newington Vol. Fire Dept. Training Tower 1 , 000. 00 I Chiefs Meeting - Quaker Hill - Charlie Scheer 18. 00 Chiefs Meeting - Burlington - Charlie Scheer 17. 00 International Dues 90. 00 Total $50 ,410.49 Motion was made by Charlie Scheer and seconded by Mark Lewandowski to pay all bills. Motion passed unanimously. Motion was made by Mark Lewandowski and seconded by Jim Piccoli to make a transfer of $1 , 000. 00 from Newington training account to training account for Kensington Fire Department. Motion passed unanimously. Motion was made by Mark Lewandowski and seconded by Charlie_. rc Scheer to adjourn the meeting at 8:40 P.M. . Motion pas4ed .1 unanimously. i� N ri ...i Members Present : Ron Lindgren, Chet Haber, Mark Lewacki 3 Jim Piccoli & Charlie Scheer. Officers Present: Chief Ed Haber. �-_ Respectfully Submitted, on W-' Chet Haber Acting Secretary CH/slt