Borough of Hawthorne Board of Fire Commissioners
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- Letitia Simpson
- 5 years ago
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1 CALL TO ORDER: Meeting called t Order n January 2 nd, 2018 at 7:30pm by. MEMBERS PRESENT: Jseph Speranza, Brugh Fire Chief Christpher DiBella, CO. 1 Assistant Chief (2017); Jhn Arturi, CO. 1 Assistant Chief (2018) Anthny DiVincent, CO. 2 Assistant Chief Jseph Lng, CO. 3 Assistant Chief Peter VanDerrVelde, CO. 4 Assistant Chief Brian Warner, CO. 5 Assistant Chief (2017); David Hughes, CO. 5 Assistant Chief (2018) Amber Hechinger, Fire Dept. Clerk Christpher Mgen, Fire Dept. Clerk MEMBERS ABSENT: All members present. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA: led by Chief Speranza MINUTES: Previus mnth s minutes have been dispersed. N present wh are ppsed. DEPARTMENT BILL LIST OF EXPENSES FOR THE MONTH OF DECEMBER; prvided by Christpher Mgen, presented by Amber Hechinger: 4 th Quarter Rent (Cmpany 1): $1, th Quarter Rent (Cmpany 2): $1, th Quarter Rent (Cmpany 3): $1, th Quarter Rent (Cmpany 4): $1, Passaic Cunty Cmmunity Cllege (Engine 1 Live Burn): $ Micr Center (Anti-Virus Sftware HQ Cmputers): $ AAA Emergency Supply C. Inc. (PPE Helmets): $1, Strategic Safety Dynamics, LLC. (Sets f Turn-Out Gear): $5, FF1 Prfessinal Safety (Helmets/Bts/Glves Varius Sizes): $6, Allied 100 LLC./AED Superstre (Electrde Pads): $ Metrplitan Cmpunds, Inc. (Hse & Hear Cleaner): $ Insurance Restratin Specialists (Clean Turn-Out Gear Cmpany 1): $ Insurance Restratin Specialists (Clean Turn-Out Gear Cmpany 2): $35.00 Insurance Restratin Specialists (Clean Turn-Out Gear Cmpany 4): $ Bill Fxx (Badges): $1, Smes (Varius Service Pins): $ Grainger, Inc. (Hazmat Materials): $ FF1 Prfessinal Safety (Cmpressr): $2, FF1 Prfessinal Safety (Engine 4 Repairs): $ P age
2 10-75 Emergency Lightening, LLC. (Weather Tech/Tiger Tugh Tactical 5-0): $ Penguin Management Inc. (E-Dispatch Service): $ Gsetwn Cmmunicatins Inc. (Radis & Batteries): $2, HFD Cmpany #3 (Standby & Travel Reimbursement Jan/Feb/March 2017): $ Cntinental Fire & Safety, Inc (Air Bags- 12x12, 15x15, 20x20, 24x24): $6, Ttal Expenses: $38, FIRE COMPANY REPORTS FOR THE MONTH OF DECEMBER: Engine CO. #1; by Assistant Chief Christpher DiBella: 23 bx alarms; 1 still alarm; 0 mutual aids; 0 drill fr a ttal f 24 alarms. Engine 1 held 1 additinal trainings. FF Malandrin remains ut n medical leave. AC DiBella requests that we please keep him in ur thughts. Assistant Chief Christpher DiBella wishes everyne a healthy and Happy New Year. In additin, he believes it has been a pleasure serving n the fr the past 2 years. He wishes returning Assistant Chief Jhn Arturi the best f luck. Twer CO. #2; by Assistant Chief Anthny DiVincent: 23 bx alarms; 2 still alarms; 4 mutual aids; 1 drill fr a ttal f 30 alarms. Twer 2 held 0 additinal trainings. FF William Seidel is n medical leave effective December 7 th, Dctr s nte received by. Cmpany 2 vted 16-0 in favr f attending bth the Memrial Service and Parade, as per request f Chief Speranza. Final LOSAP reprt fr 2017 handed in t. Officers fr 2018: Assistant Chief: Anthny DiVincent Captain: Rnald Walker Jr. 1 st Lieutenant: Travis Ldder 2 nd Lieutenant: Rebecca Mrtn Drivers: Victr Tamburr; Brian Vanderhk; David Maher; Jhn Marsch Alternate Drivers: William Redmn; William Marra; Jasn Crawfrd; William Seidel; Andrew Skae; Mark Lundin; Dennis McCarville; Evan Wds Assistant Chief Anthny DiVincent wishes everyne a happy, healthy and safe New Year. 2 P age
3 Engine CO. #3; by Assistant Chief Jseph Lng: 24 bx alarms; 0 still alarms; 2 mutual aids; 0 drills fr a ttal f 26 alarms. Engine 3 held 0 additinal trainings. FF. Try Greer Jr. has request a three (3) mnth leave f absence. A letter was given t the Fire Clerks. Engine 3 will be scheduled fr service at the Fairlawn DPW n January 3 rd, 2018 at 8:30AM. Engine 3 used ten (10) bags f Speedy Dry at the recent fuel spills which need replacing. Chief Speranza apprves f the replacements being purchased and the bill being submitted. Engine CO. #4; by Assistant Chief Peter Van Derr Velde: 23 bx alarms; 10 still alarms; 0 radi calls; 1 drills fr a ttal f 34 alarms. Nt included in this ttal are 8 mutual calls t Glen Rck. Engine 4 held 0 additinal trainings. Tw (2) members are n medical leave: Lt. Flanagan: frm December 15 th, 2017 until January 31 st, 2018 (until cleared by his dctr). FF Sylvester: frm January 1 st, 2018 until February 1 st, Engine 4 received fur (4) new Captain and Lieutenant shields fr helmets. Starting this mnth, Engine 4 will be cntinuing their crss-training with Rescue 5 n the task frce. Engine 4, Engine 3 and Rescue 5 will als be training nce a mnth n the task frce n the third (3 rd ) Mnday r Thursday night with the Glen Rck Fire Dept. The first drill this mnth will be dne in Hawthrne and the February drill will be dne in Glen Rck. Crss-training n equipment will als be between bth Departments. Engine 4 wishes everyne a Happy New Year. Officers fr 2018: Assistant Chief: Peter Van Der Velde Captain: Devin Hughes 1 st Lieutenant: Gerry Flanagan 2 nd Lieutenant: Jhn Hurley Rescue CO. #5; by Assistant Chief Brian Warner: 31 bx alarms; 0 still alarms; 0 mutual aid; 1 drill fr a ttal f 32 alarms. The Officers display screen in nt functining and will be lked at by Fair Lawn (ref: December 5 th minutes). Fair Lawn has repaired a fuel leak. The bat is in prper wrking rder. Rescue 5 vtes 15-0 in favr f the Parade, per request f Chief Speranza. 3 P age
4 Rescue 5 cngratulates Brandn Adair fr graduating Rescue Schl. Assistant Chief Brian Warner thanks all Assistant Chiefs fr their years f service and wishes gd luck t the incming Chiefs. Reprted by n-cming CO #5 Assistant Chief David Hughes: Officer Cmputer screen is nt wrking Captain Pagnzzi is wrking with the manufacturer t identify the part number fr replacement rder; Fair Lawn DPW t cmplete the repair. Glen Rees is requesting leave fr surgery starting January 16 th, 2018 (letter received by Clerk Amber Hechinger) and will return with clearance frm a physician. FIRE PREVENTION REPORT; reprted by Fire Nthing t reprt. CHIEF S REPORT AND CURRENT EVENTS SUMMARY; by Fire The Hawthrne Fire Department received tw (2) checks frm Glen Rck residents, ne fr $25.00 and ne fr $ Chief Speranza thanks Cmpany 4 fr their aid t Glen Rck and their residents. The Hawthrne Fire Department received a check frm the First Refrm Church f Hawthrne fr $250 as part f a supprt prgram. Chief Speranza reminds the Bard that LOSAP reprts are due t him by Mnday, January 8 th, There is a meeting n January 3 rd, 2018 with the grant writers t prpse grants requests fr the bail-ut kits, car fire simulatr and dr-prp device fr ur Training Center. Expected grant requests will likely exceed $75,000. If there is anything else the Bard wishes t present t the grant writers, Chief requests they vice this at this Fire Bard s it can be prepared fr the meeting. Bard members were given new Divisin f Fire Frms fr use in the event f the injury r fatality f a Fire Fighter. It shuld be lcated n the apparatus. Chief Speranza wishes the members f the Fire Department a safe, healthy and Happy New Year. On behalf f the Brugh and himself, Chief Speranza extends a thank yu t Assistant Chief DiBella and Assistant Chief Warner fr the services t the Department. It has been an hnr t wrk with bth f them as they assisted the Department s advancement and safety ver the past few years n the Bards. Chief Speranza welcmes Assistant Chief Arturi and Assistant Chief Hughes t the Bard fr 2018 with hpe that the prgressin in keeping the members and residents safe will cntinue ne. Chief Speranza welcmes Rebecca Mrtn f Twer Cmpany #2 as the first female Lieutenant f the Hawthrne Fire Department. 4 P age
5 Thanks are extended fr everyne s participatin in the Santa Run. Althugh the weather was nt ideal, the turnut f the residents was mre than expected and the cmmunity prceeded t rave abut it n their Facebk page. New Insurance Cards have been prvided lcated in mailbxes at HQ and shuld be mved t their apprpriate apparatus t replace expiring Insurance Cards. Dates t Remember: January 12 th : Hawthrne Fire Department Installatin Dinner. Requested that attendees begin shwing up at 6:30pm, as the prgram will begin prmptly at 7:00pm. This has been cmmunicated a few times s please d nt be late. We will be mving thrugh ur prgram as quickly as pssible t ensure the night is as enjyable as pssible. Headcunts have been prvided t each Cmpany and expenses will be frwarded t each Cmpany nce they are apprpriated. Bar expenses are estimated at $15 per head; Checks shuld be brught n January 12 th. Ridgewd Fire Department has added Hawthrne as the mutual aid assignment t them and in return we can use them as a cunterpart t Hawthrne. We guarantee a minimum f fur (4) members whether they call fr an aerial r an engine and the agreement is reciprcal. We hpe t wrk clsely with them, as having allies n ur brders shuld be beneficial. We are awaiting a date fr the prperty at Stnick Street fr a Department Drill. While we anticipated a date fr the week fllwing this Fire Bard, it may be delayed due t the Develper adding prperty t his lt-size. He has been buying huses arund his develpment, expanding his lt frm seven (7) huses t abut twelve (12) huses. A reminder t Department Officers: Re-Org meeting is scheduled fr Sunday, January 21 st, 9:00AM at Headquarters. If an Officer cannt attend, he/she is expected t cntact Chief Speranza directly s they can be prperly excused. COMMITTEE REPORTS: Training Center; by Assistant Chief Jseph Lng: Purchase f crash pads will be made smetime this week. Class has been set fr February 3 rd r 4 th dates will be cmmunicated when finalized. List frm each Cmpany f wh is interested in participating in Bail-Out prgram nce Grant is finalized will be needed. Assistant Chief s have all received previusly cmmunicated e- mail regarding details n Bail-Out Training Prgram, which shuld be cming back t reflect interest. Chief Speranza cmments that we have received the returned PO frm Kevin Dwnes fr the first $2,400 and are awaiting n the secnd $2,400 frm Glen Rck. Cmmunicatins Divisin: 23 alarms, 3 meetings fr a ttal f 26 events. Cascade and radi equipment is in gd wrking rder as f December 31 st, OLD BUSINESS: 5 P age
6 I. Engine Cmpany 1: N ld business t reprt. II. Twer Cmpany 2: N ld business t reprt. III. Engine Cmpany 3: N ld business t reprt. IV. Engine Cmpany 4: N ld business t reprt. V. Rescue Cmpany 5: N ld business t reprt. NEW BUSINESS: I. Engine Cmpany 1: N new business t reprt. II. Twer Cmpany 2: N new business t reprt. III. Engine Cmpany 3: N new business t reprt. IV. Engine Cmpany 4: N new business t reprt. V. Rescue Cmpany 5: N new business t reprt. VI. Chief Speranza: With the severity f the weather, we need t take precautins t keep ur members safe. Anything that is extended, an ambulance shuld be called t standby with the Fire Department. Assistant Chief DiBella and Assistant Chief Warner are dismissed. Assistant Chief Arturi and Assistant Chief Hughes take their psitins at the Fire Bard f Cmmissiners. GOOD AND WELFARE: Engine Cmpany 1: Assistant Chief Arturi requests that we all keep Fire Fighter Malandrin and his family in ur thughts and prayers. Twer Cmpany 2: Nthing t reprt. Engine Cmpany 3: Nthing t reprt. Engine Cmpany 4: Nthing t reprt. Rescue Cmpany 5: Glen Rees will be ut fr surgery. MEETING CLOSE TO THE BOARD AND OPENED TO THE FLOOR; by Chief Jseph Speranza I. Gerge DeGrt reminds the Bard that n Thursday, January 11 th, 2018 there will be n Officers frm Cmpany 3 as they will be in Pennsylvania fr business cncerning their apparatus. II. Lt. Jerry Flanagan inquires if there is a date fr the Explrers meeting. Chief Speranza explains that the Junirs Prgram is abut t be disslved in the state f New Jersey s the Explrers Prgram is mst likely nt ging t cntinue. Until we have cncrete infrmatin as t what the State is ding with the Junir Prgram, we will nt be mving frward with any meetings regarding the Explrers Prgram. Assistant Chief Hughes adds that the Department f Labr has issued a decree that states the Explrer and Junir Prgrams can still exist, but all they can d is training. They cannt g t a fire r participate. We are awaiting further infrmatin and guidelines. 6 P age
7 ADJOURMENT: Meeting was clsed t the flr and adjurned at 7:54pm by Chief Jseph Speranza. Amber Hechinger Fire Department Clerk Date 7 P age
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