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2001-09-27 -. 4011N FIRE BOARD ;,,,. "t , "F�, TOWN OF BERLIN if ii,�_'�% P.O. BOX 8023 BERLIN, CONN. 06037 h 41/4ix �1' SEP �0 I 14 h .• RPO R Al 11 ••.'%:iii/• FIRE BOARD SEPTEMBER 27, 2001 BERLIN FIREHOUSE The meeting was called to order by C. Haber, Chairman at 7:06 PM. MINUTES A motion was made by V. Lewandowski and was seconded by T. Chicker to accept the Minutes as printed. Motion passed unanimously. OFFICER'S INPUT Chairman C. Haber explained to the Chiefs that purchase orders must be drawn and that when bills are presented to the Fire Board for payment that the Chiefs must sign the bill and include the account number that the bill is to be charged to, In an open discussion,two( 2 )of the three Chiefs present stated that they strongly felt that the Fire Board is no longer needed because they feel that they can handle their own bills with less confusion. The Chiefs are going to study the entire operation of the Fire Board further before they proceed with their plans. OLD BUSINESS Chairman C. Haber stated that the Town has a new vendor , East River Energy from Guilford , Ct. for fuel oil deliveries to the Firehouses. BILLS Fire Engineering Stan Folcik—3 years $ 45.50 National Fire& Rescue S.K.F.D. — 3 years 48.00 Fire House Magazine S.K.F.D. — 1 year 31.03 Industrial Safety Supply BFD 113.40 GG GG KFD 70.00 GG GG GG SKFD— set of couplings 185.88 Firematic Co. KFD 884.17 Branch Cooperation KFD 738.62 Town of Berlin—Water Control EBFD 282.87 " BFD 130.27 CL&P BFD 591.60 KFD 647.04 GG SKFD 298.88 GG EBFD 699.31 CNG BFD 57.67 ° KFD 65.24 GG SKFD 72.08 A motion was made by M. Blais and seconded by T. Chicker to pay all bills. The motion passed unanimously. GOOD OF THE ORDER A general discussion of the Board members discussing the pros and cons of the Chiefs' remarks and what effect it could have on the future of the Fire Board. A motion was made by V. Lewandowski and was seconded by M. Blais to adjourn the meeting. The meeting adjourned at 8:50 PM. Respectfully submitted, e,, 11 '7 54 -- Ret. Chief Edward F. Haber Secretary Board Members Present: Berlin East Berlin S. Kensington Kensington C. Haber T. Chicker M. Blais V. Lewandowski B. Brown Absent: Berlin East Berlin S. Kensington J. Kaczmarek E. Wojtusik G. Thibault Fire Chiefs Present: Absent: M. Lewandowski-KFD M. Wnuk -EBFD S. Folcik-SKFD J. Simons-BFD ( Late ) I Iii,i cAL 1 V._ -, 11;lad,(/1,Zh-> .2, .®V l L. TC",''r`.;1 (...-11.R -17' CZ'FiC,Iii )".-.... .fae.. e,i; //4/L---' ;_, ;.,! 4