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1997-07-24 .. ARl►N ce, , FIRE BOARD ° " 4. TOWN OF BERLIN '4 3 ,''�. 2 P.O. BOX 8023 BERLIN, CONN. 06037 % re Ai 0, S/cit\N ..4 °RPORAZt� **try,/I w FIRE BOARD July 24, 1997 The Meeting was called to order at 7:55 PM by Chairman Chester Haber. "==:: r. 3,". The Minutes of the previous meeting were accepted with two corrections. VOICE OF THE PUBLIC None =.C ;' r-3 OFFICERS' INPUT None T `' Chairman Haber read off all budget balances 1996 - 1997. OLD BUSINESS Chairman Haber reported that he attended Tuesday night's Town Council Meeting with Chief Lindgren. The Council approved the purchase of the Tanker Firetruck for South Kensington. The Council waived the bid process. BILLS Bell Atlantic KFD $ 12.95 ,, SKFD 10.99 ii EBFD 16.70 Kensington Hardware 9.89 Industrial Safety Gaskets 21.60 C.L. & P. BVFD 725.50 KFD 688.42 SKFD 233.78 C.N.G. BVFD 103.22 SNET 4 Dept. Circuit Lines 442.50 Firematic Supply Co. 2 Hurst Tool Power Units & Hoses 11,129.00 ( EBFD & KFD ) Conn. Fire Apparatus Co. 10 lengths of hose BVFD 1,520.00 Electric 4" Valve plus Installation 1,658.00 The above bills were paid and closed out the 1996-97 Budget Year. **************************************************************** v Fire BoardLo July 24, 1997 '`�J �i ti Fri Page 2 - BILLS 1997-1998 BUDGET -, -, _ „0 ',.- -7-1 T.R.I. Environmental, Inc. SCBA Air Test $ 194.06 ' .} Industrial SafetySupply l Scott Air Tank tested 17,00 v II II II pp Y •- -=- 5 bag 50 lb. absorbent @ 5.50 SKFD 27.50 w w� 1 combustible Sensor for Passport 159.00 1 oxygen Sensor for Passport - EBFD 161.00 Chief Jorsey Meals N.E. Conference 108.00 ii 3 Chiefs Meetings 20-18-16 54.00 Alarm Room Reprogram all radios SKFD 90.00 C.L. & P. SKFD 302.81 C.N.G. SKFD 71.21 C.N.G KFD 67.61 Ron Lindgren 2 sets Emergency Phone Stickers 9.75 Conn. Radio Battery Portable Radio - SKFD 60.00 Chet Haber Computer Cable 9.41 A motion by C. Scheer to pay all bills. Seconded by E. Wojtusik. Motion passed unanimously. CORRESPONDENCE Flyer from McAuliffe Radio GOOD OF THE ORDER None A motion to adjourn the meeting was made at 8:35 PM by Charlie Scheer. Respectfully submitted, Edward F. Haber Secretary AitavuT Members attending Berlin East Berlin South Kensington C. Haber T. Chicker C. Scheer E. Wojtusik B. Georgini