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1993-05-27 FIRE BOARD MEETING May 27, 1993 RECEIVED FOR HUNS ,S q: '+V ?n pL4 11: cc The meeting was called to order at 7: 18 P. M. by Chairman Ron Lindgren. The minutes of the previous meeting were read. Motion was made by Chet Haber and seconded by Paul Levesque to accept the minutes as read. Motion passed unanimously. AUDIENCE OF THE PUBLIC: None Ron read the balances of all accounts. CORRESPONDENCE: Letter from Shipmans Fire Equipment pertaining to flow testing of air pacs - 100 air pacs - $4,500. 00. Letter from Gary Clinton pertaining to purchase orders. Budget summary from the Finance Department . OFFICERS INPUT: Phip Romegialli asked what is being don° with the old air pacs. Discussion followed. OLD BUSINESS: None NEW BUSINESS: Chet Haber reported that the dry hydrant at DeMaria' s Pond would cost approximately 51 , 100. 00. REQUEST FOR REPLACEMENT AND REPAIR: Kensington Fire Department requested a fire extinguisher - 20 pounds dry chemical. OTHER BOARD BUSINESS: Ron reported that Chet , Bruce and himself are reviewing the budget for 1993 - 1994 on June 3, 1993 at 7: 00 P.M. at the Berlin Fire Department for the Budget Review. BILLS: East Berlin - Middlesex County Chiefs - Dues - 22 members for 1993 S 220 . 00 East Berlin - International Fire Chiefs Association - Dave Jorsey - Dues 90. 00 East Berlin - New England Association of Fire Chiefs - Dave Jorsey - Dues 20. 00 East Berlin - Conn. Fire Chiefs Meeting - Glastonbury - Dave Jorsey 14. 00 East Berlin - Conn. Fire Chiefs Meeting - Glastonbury - George Skene 14. 00 Fire Board Meeting 5/27/93 Page 2 BILLS - Cont. : East Berlin - Conn. Fire Chiefs Meeting - Rocky Hill - Bruno Romegialli $ 16 . 00 East Berlin - Conn. Fire Chiefs Meeting - Rocky Hill - George Skene 16 . 00 East Berlin - Conn. Fire Chiefs Meeting - Rocky Hill - Dave Jorsey 16. 00 Berlin - Conn. Fire Chiefs Meeting - Glastonbury - Chet Haber 14. 00 Berlin - Conn. Fire Chiefs Meeting - Glastonbury - Ed Haber 14. 00 South Kensington - Conn. Fire Chiefs Meeting - Glastonbury - Charlie Scheer 14. 00 South Kensington - Conn. Fire Chiefs Meeting - Rocky Hill - Charlie Scheer 16. 00 Berlin - New England Association of Fire Chiefs - Dues - Chet Haber 20. 00 South Kensington - Conn. Fire Chiefs Association - Rocky Hill - Ron Lindgren 16 . 00 South Kensington - Ron Lindgren - Mileage for February, March and April 178. 00 Kensington - Conn. Fire Chiefs Association - Rocky Hill - Vin Lewandowski 16 . 00 Kensington - Mileage for James W. Regan - Brooklyn, Conn. 70. 56 Berlin - Training - Hartford Company Fire School 300. 00 Berlin - Training 300. 00 Industrial Safety Supply 24. 96 Industrial Safety Supply 19 . 38 Industrial Safety Supply 87. 50 Industrial Safety Supply 85. 00 Industrial Safety Supply 59. 75 Industrial Safety Supply 75. 36 Industrial Safety Supply 41 . 00 Industrial Safety Supply 75. 00 Industrial Safety Supply 13. 10 Industrial Safety Supply 20. 00 Industrial Safety Supply 605. 24 Hudson Oil 248. 84 Water Control Commission 43. 64 Water Control Commission 147. 10 Connecticut Natural Gas 603. 38 Connecticut Natural Gas 275.41 Connecticut Natural Gas 413. 15 Connecticut Natural Gas 101 . 90 Fire Board Meeting 5/27/93 Page 3 BILLS - Cont. : Connecticut Light & Power $ 679. 07 Connecticut Light & Power 456. 12 Connecticut Light & Power 609. 61 Connecticut Light & Power 53.27 Connecticut Light & Power 340. 04 Connecticut Light & Power 6. 34 Joseph Simons 120. 73 Post Office 35. 00 Connecticut Fire Apparatus 400. 00 C & S Spec. 2,397. 00 Pisces Comm. 2, 110. 85 Bell Mobile 11 .45 Shipmans 73. 00 Shipmans 25. 00 Shipmans 385. 00 Shipmans 1 , 044. 00 Victor 489. 00 Alexander Battery 56. 00 Total $ 13,595. 75 Motion was made by Charlie Scheer and seconded by Jim Piccoli to pay all bills. Motion passed unanimously. Motion was made by Charlie Scheer and seconded by Bob Brown to adjourn the meeting at 8: 16 P.M. . Motion passed unanimously. Members Present: Ron Lindgren, Chet Haber, Charlie Scheer, Bob Brown, Paul Levesque, Jim Piccoli & Bruce Trevethan. Officers Present: Phil Romegialli Respectfully Submitted, Bruce A. Trevethan Recording Secretary BAT/slt