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1999-06-24 a N C� FIRE BOARD ,0 4' = ° �`�q.-' TOWN OF BERLIN =�`` '� p V*4. ,_ ;; y P.O. BOX 8023 BERLIN, CONN. 06037 . ilt x ;, 41)1117. 40 1 SEP 10 ►.s% ,..,ft c°' P0RAlt°` • %:i• FIRE BOARD JUNE 24, 1999 BERLIN FIREHOUSE The meeting was called to order by Chairman Chester Haber at 7:05 PM. A motion was made by T. Chicker and seconded by B. Georgini to accept the Minutes as printed. Motion passed. OFFICERS' INPUT None VOICE OF THE PUBLIC None G.Peplau was at the meeting. OLD BUSINESS Copies of the balances in our present operating Budget were passed out to all members present. Chairman C. Haber reported on the meeting held with all the Chiefs and Asst. Chiefs pertaining to the budget cuts. Chairman C. Haber reported that he received a request for a list of all apparatus giving the year, make and mileages and it must be turned in to the Town by June 30th. June 23 was the last day to get purchase orders for this fiscal year. Chairman drew purchase orders for the following : Industrial Safety Supply - $ 4000.00 ,s.-„, C_. VD m Shipman Fire Equip. Co. - $ 600.00 y _ rn Spring&Buckley - $ 800.00 ... = ; , Mike Scranton- $ 2500.00 r1 2`-_ c. Interstate Tractor- $ 250.00 , t -" r T -%.J $ 7500.00 .-) ' Hose Testing - , " COc. Funds were made available for the exhaust system for K.F.11(�'Fire pusei �i Squad#4 is at Plainville Mack Co. to overhaul the engine. " --7' BILLS $ 90.00 Industrial SKFD BFD 44.90 ,, KFD 266.46 ,, KFD - Scott bottles Hydro Test 51.00 437.05 Moore Medical EBFD 1620.00 James Goselin 4 Depts -MRT , Page 2 James Goselin 4 Dept - CPR & BLS $ 275.00 Eastern Connecticut Health BFD 25.00 II II 4 Depts. 60.00 East Berlin Office Supplies 151.35 II II Truck cleaning supplies 100.00 ,, Dues - Chief Jorsey - I.A.F.C. 100.00 Mileage B. Brown 19.84 CL&P EBFD 531.18 BFD 556.91 II SKFD 231.74 Peterson Oil Co. SKFD 235.82 ,, EBFD 83.16 Conn. Radio BFD 270.00 Bell Atlantic EBFD 11.71 ,, KFD 14.09 II II SKFD 12.12 ,, ,, Car 90 - Haz-Mat and Fax 33.60 Historical Society BFD 45.00 Stan Folcik SKFD - Htfd County meeting (June) 30.00 New England Fire Chiefs' Assoc. BFD - Dues - C. Haber 25.00 Post Ofice Box Rent Fire Board 44.00 C.N.G. BFD 83.00 ,, SKFD 77.00 KFD 62.40 Shipman Fire Equipment Co. EBFD 444.00 ,, " BFD 198.00 Motorola Fire Board 72.00 Prior Bros. Fabricators KFD - 5" Hose Holder 495.00 B.T. Office Supply Co. BFD - Office Supplies 57.44 W.B. Mason Co. ii " 41.08 International Fire Chiefs' Assoc. BFD - Dues - K. Glabau 125.00 C.F.P.C. BFD 160.00 BFD 146.00 BFD 38.00 A motion was made by T. Chicker and seconded by E. Wojtusik to pay all bills. Motion passed. NEW BUSINESS On Thursday, July 1, 1999 at 7 PM at B.F.D. Firehouse, the Fire Board will meet on the new Budgets and prepare them for bidding. The meeting adjourned at 8:15 PM. Page 3 Members attending: Berlin East Berlin Kensington South Kensington C. Haber T. Chicker B. Brown B. Georgini J. Piccoli E. Wojtusik C. Scheer K. Morton Respectfully submitted, Edward F. Haber Secretary