UNAPPROVED, DRAFT MINUTES
|
|
- Dulcie Baker
- 5 years ago
- Views:
Transcription
1 UNAPPROVED, DRAFT MINUTES MINUTES OF THE BOARD OF FIRE COMMISSIONERS VISTA FIRE DISTRICT #1 OCTOBER 10, 2018 Meeting called to order at 7:06PM by Chairman Steven Woodstead. Present Commissioners: Chairman Steven Woodstead, A. Ochs, T. LoBosco, D. Jacobsen and C. Rossi. Others present: Secretary B. Woodstead, Treasurer W. Wakeman, Asst. Chief M. Peck and District Manager T. Ritchey. Pledge of Allegiance was led by Commissioner C. Rossi followed by a moment of silence for all lost first responders. Chairman Woodstead then pointed out all exits. Chairman Woodstead opened the floor for any Public Comments. Chairman Woodstead stated he would like to commend the Department for their response to the Oakridge Fire on Saturday. Their response with Fire and EMS was a great job. Asst. Chief M. Peck added the County People also did a great job. Hearing no more, Chairman Woodstead closed the Public Comment. Chairman Woodstead then asked for the Secretary s Report. Because of the late receipt of the September Minutes approval was tabled until the November meeting. Secretary s Report was closed. Treasurer s Report (attached) Per the attached Treasurer s Report,reported income for the month was $13, with additional Account interest totaling $1, Account Balances: totaled $1,451, Total expenses: $69, included a February statement from United Metro checked and confirmed by the District Manager. Also listed were bills paid after last meeting totaling $12, Treasurer Wakeman also noted transfers from Operation savings of $40,000 for September invoices and $39, for Niles Insurance and a total for September bills and remaining August of $81, The BST 2017 Audit has not been received with a note to call them and get on it as it was taking too long. Treasurer Wakeman s attempts to contact BST have gone unanswered requiring one of the Commissioners to contact them. Chairman Woodstead would do so. Tom Cartwright has been contacted regarding the Bond Information and will meet with the Board. All insurance to be paid except PERMA. New transfers to cover negative balances: $300 to training $2000 to Heating Oil (A34102 and $800 to Ambulance (A4502) from Fire Fighting Equip. 1
2 UNAPPROVED, DRAFT MINUTES On a motion by Commissioner A. Ochs seconded by Commissioner C. Rossi the Treasurer s Report including money transfers and payment of submitted invoices was approved. All Board members concurred. Chief s Report (attached) was read into the record by Asst. Chief M. Peck. 18 calls were reported for the month. The September Truck reports submitted to District Manager Ritchey and Commissioner Jacobsen. 3 rd Quarter Deficiency reports under review by Asst. Chief M. Peck and will be submitted to District Manager Ritchey following review. Chief s Car needs some repairs. Noted as maintenance, approval was given by the Board. In the future, 2 firefighjters who have completed Firefighter I will need Bailout Systems and the necessary training. Noted costs: $ for AL4 descender, $ for gemtor harness and $ for Bailout Training /person. (June 2018 quote) 1 Firefighter is currently in FF1. The Chief will be proposing 3 new cheater lengths based off our 2018 equipment priority list in the future. The status of several members in training was listed in the Chief s Report. As an update the chief reported interior firefighting gear repairs being worked on with the new sets of gear arriving. Two members have been removed from Gym membership for not meeting the requirements. The Tanker 4 Committee is working on Specification Papers. Committee Chairman M. Peck filled the Board in on some details of what they are looking for i.e. Cab and Body material. Board members then discussed options for financing the new vehicle, covering the possibilities of leasing or bond referendum. Some commissioners were concerned the specs might leave the bid open to only one bidder. Purchase proposals: $ firefighters hoods from MES, $3, Scuba bottles AAA Emergency Supply, $50.00 Probationary Firefighter to take National Firefighter 1 Exam on 11/1/18 at WCDES Apparatus request: Coverage Pound Ridge Fire District (Mutual Aid) 10/20/18 POC Chief Peck. On a motion by Commissioner A. Ochs seconded by Commissioner T. LoBosco the Chief s Report requested purchases and apparatus coverage were approved. All Board members concurred. District Manager s Report (attached) District Manager T. Ritchey reported Firematic was called for a problem with Engine 142. Engines as well as Tanker due for inspections to be arranged by District Manager. 2
3 UNAPPROVED, DRAFT MINUTES District Manager T. Ritchey suggested the replacement of front tires on the Chief s car because of their conditions and an alignment. After discussion, Board members agreed. Ambulance 25 had its inspection, noting right front tire getting low on tread and it needs an alignment because of uneven wear. The vehicle also received some minor damage on two separate calls. District Manager is trying to locate replacement for broken parts but difficult because of the box age. (25 years) The Board motioned for up to $500 for hub cap replacement. Tanker 4 tire wear might require replacement. Options for repair, replacement or rotation, depends on how long we are going to keep the vehicle. Board direct him to check with Tire Company and go with recommendation on approval of Board thru . This is considered maintenance. Engine 141 scheduled to go to Seagrave 10/16/18 for service. Blink Voice Communication got back to District Manager with a proposal that included the replacement of all phones with a total price of $11, over 5 years. Superior Telephone upgrade was $4, using current phones. Board members considered these and did not think this was a priority at this time. Shedder Truck at Town House 10/18/18 for any unwanted paperwork. Boy Scout Dumpster Day 10/20/18. Picnic table donated from the quilting ladies as a thank you for use of the building. 10/22/18 District Manager doing Fire Prevention Week at Meadow Pond. Physicals at Fire House 10/22/18 starting at 6:00PM. Commissioner LoBosco and District Manager reviewed some of our contracts and would like to go out to bid on Lawn Mowing. Snow Plowing and Cleaning. Copies sent to Board members for approval or changes before the bidding. Board members checking bids for changes. Secretary directed to place bid notices in Journal News and new local paper Bedford Record and Review. Bids will be opened at the November 14,2018 meeting immediately after being called to order on a motion by Commissioner A Ochs seconded by Commissioner C. Rossi. All Board members concurred Oxygen Cylinder rental is up in November. Several companies contacted for price comparison. Air Gas rental fee $79.00 /tank/year. Delivery charge $15.00 and the price for Oxygen D tank is $22.69/ea. All Weld rental fee $60.00/tank/year. Delivery charge $25.00 and the price for Oxygen D tank is $12.00/ea. Holcon rental fee $35.00/tank/year. Delivery charge $22.00 and the price for Oxygen D tank is $14.00/ea. Teck Air rental fee $56.89/tank/year (5-year contract) Delivery charge $38.00 plus $25.50 in additional fees and the price for Oxygen D tank is 41.69/ea. 3
4 UNAPPROVED, DRAFT MINUTES The District Manager recommends a switch to Holcon from our current supplier. On a motion by Commissioner D. Jacobsen seconded by Commissioner T. LoBosco the District Manager was directed to switch to Holcon. All Board members concurred. As directed District Manager got a quote to remove the dead wood from the Red Maple in the back of the Fire House. Cooney Tree submitted quote for $900. On a motion by Chairman S. Woodstead seconded by Commissioner A. Ochs the District Manager was directed to contact Cooney Tree with $900 quote. Bank Statements as of 9/30/18 Operating Account $50, Operating Savings Account 635, Building Reserve 339, Communication Reserve 73, Equipment Reserve 353, On a motion by Chairman S. Woodstead seconded by Commissioner A. Ochs the District Manager s report with stated approvals was approved. All Board members concurred. Old Business Secretary B. Woodstead informed the Chairman of the need to have the election personnel appointed. The Board then appointed the following on a motion by Commissioner A. Ochs seconded by Commissioner C. Rossi with all Board members concurring. Ron Egloff, Jim Hackett and Marge Hackett as ballot clerks. Dinner- Association of Fire District table of 10 approved on a motion by Commissioner C. Rossi seconded by Chairman S. Woodstead with all Board members concurring. Location Mt. Kisco Holiday Inn. Kitchawan Dry Hydrant to get started. Beaver Pond complete and being tested. Discussion of upgrade of pagers we are having problems with pagers, two-way, and re-broadcasts. As discussed by Lieut. B. Porco 1. Utilize Pound Ridge UHF Repeater 2. Own our own system w/frequencies Town already owns, File new FCC License 3. Own system, own frequency, and equipment. This was most cost efficient. Because of our location in Town we are out of the loop for existing systems. Waiting on 60 Control Pager update Commissioner D. Jacobsen stated we needed cost of number of repeaters and sights. Commissioner C. Rossi asked about 2.4 gigahertz use and Lt. Porco stated it was not available to us. Grant money for communication needed to be investigated. 4
5 UNAPPROVED, DRAFT MINUTES Chairman S. Woodstead covered the Ethics Code asking it to be posted on the Web-site and followed up with the Chief. New Business Election notice reviewed and staying as printed by Attorney F. Simeone s office. On a motion by Commissioner A. Ochs seconded by Commissioner C. Rossi, Chairman S. Woodstead adjourned the meeting at 9:22PM. All Board members concurred. Respectfully submitted, Barbara Woodstead, Secretary Vista Board of Fire Commissioners. 5
6
7
8
9
10
11
12
13
14
15
16
17
18
RUSH FIRE DISTRICT BOARD OF FIRE COMMISSIONERS 1971 Rush-Mendon Road, Rush, New York Unapproved Minutes October 16, 2018
RUSH FIRE DISTRICT BOARD OF FIRE COMMISSIONERS 1971 Rush-Mendon Road, Rush, New York 14543 Unapproved Minutes October 16, 2018 Roll Call: Chairman Robert Faugh called the Public Hearing on the Budget to
More informationLAKE VIEW FIRE DISTRICT Board of Fire Commissioners Minutes of Meeting April 18, 2017
LAKE VIEW FIRE DISTRICT Board of Fire Commissioners Minutes of Meeting April 18, 2017 The regular meeting of the Board of Fire Commissioners of the Lake View Fire District for April 2017, 2017 was called
More informationWADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY Minutes of the November 14, 2016 Meeting
WADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY 11792 Minutes of the November 14, 2016 Meeting The meeting of the Board of Fire Commissioners was delayed due to an alarm. The meeting
More informationLAKE VIEW FIRE DISTRICT Board of Fire Commissioners Minutes of Meeting June 13, 2018
LAKE VIEW FIRE DISTRICT Board of Fire Commissioners Minutes of Meeting June 13, 2018 The regular meeting of the Board of Fire Commissioners of the Lake View Fire District for June 2018 was called to order
More informationWADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY Minutes of the November 28, 2016 Meeting
WADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY 11792 Minutes of the November 28, 2016 Meeting The meeting of the Board of Fire Commissioners was called to order by Chairman McManus
More informationRUSH FIRE DISTRICT, BOARD OF FIRE COMMISSIONERS 1971 Rush-Mendon Road, Rush, New York Unapproved Minutes November 20, 2018
RUSH FIRE DISTRICT, BOARD OF FIRE COMMISSIONERS 1971 Rush-Mendon Road, Rush, New York 14543 Unapproved Minutes November 20, 2018 Roll Call: Chairman Robert Faugh called the meeting to order at 7:00 p.m.
More informationWADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY Minutes of the April 11, 2016 Meeting
WADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY 11792 Minutes of the April 11, 2016 Meeting The meeting of the Board of Fire Commissioners was called to order by Vice Chairman McManus
More informationMinutes of Regular Meeting February 11, 2009
Minutes of Regular Meeting February 11, 2009 PRESENT: Commissioners Murray, Nappi, Daly, Weitz and Chairman Woehrle Attorney Hayner, Secretary Versocki, Treasurer DeAngelus, Chief Lingenfelter Cpt. Congdon,
More informationMONROE TOWNSHIP FIRE DISTRICT NO. 3 BOARD OF FIRE COMMISSIONERS MINUTES OF REGULAR MEETING NOVEMBER 13, CENTRE DRIVE
1. CALL TO ORDER Meeting called to order at 7:07pm 2. SALUTE TO THE FLAG Performed. 3. MOMENT OF SILENCE Observed. MONROE TOWNSHIP FIRE DISTRICT NO. 3 BOARD OF FIRE COMMISSIONERS MINUTES OF REGULAR MEETING
More informationWADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY Minutes of the August 22, 2016 Meeting
WADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY 11792 Minutes of the August 22, 2016 Meeting The meeting of the Board of Fire Commissioners was called to order by Vice Chairman Erick
More informationBOARD OF FIRE COMMISSIONERS Montgomery Township Fire District No. 2 PO Box 264 Blawenburg, New Jersey MINUTES OF DECEMBER 1, 2016
BOARD OF FIRE COMMISSIONERS Montgomery Township Fire District No. 2 PO Box 264 Blawenburg, New Jersey 08504 MINUTES OF DECEMBER 1, 2016 CALL TO ORDER The regularly scheduled meeting of the Board was called
More informationWADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY Minutes of the November 13, 2017 Meeting
WADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY 11792 Minutes of the November 13, 2017 Meeting The meeting of the Board of Fire Commissioners was called to order by Chairman Erick at
More information1. Approval of Minutes- Chairman DiLorenzo asked for a motion to approve the minutes of the May 9, 2017 regular meeting.
Highland Fire District Regular Meeting June 13, 2017 7:00 PM St 1 Page 31 Commissioners: Stephen DiLorenzo (PRESENT) Benjamin Bragg (PRESENT) Christian Erichsen (PRESENT) John Fraino (PRESENT) Alan Barone
More informationHEIDELBERG TOWNSHIP BOARD OF SUPERVISORS PO Box Mill Road Schaefferstown, PA (717) fax (717)
HEIDELBERG TOWNSHIP BOARD OF SUPERVISORS PO Box 188 111 Mill Road Schaefferstown, PA 17088 (717) 949-3885 fax (717) 949-2915 htwpbs@comcast.net January 7, 2019 MEETING MINUTES Board members present: Paul
More informationChairman DiLorenzo called the meeting to order, led the salute to the flag and called for a moment of silence in memory of all fallen firefighters.
Highland Fire District Page 83 Regular Meeting DECEMBER 11, 2018 7:00 PM St 1 Commissioners: Stephen DiLorenzo (PRESENT) Benjamin Bragg (PRESENT) Christian Erichsen (PRESENT) John Fraino (PRESENT) Alan
More informationWADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY Minutes of the August 14, 2017 Meeting
WADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY 11792 Minutes of the August 14, 2017 Meeting The meeting of the Board of Fire Commissioners was called to order by Chairman Erick at
More informationBridgewater Fire District # 3 Commissioners Meeting Monthly Minutes Date: January 21, 2015
Bridgewater Fire District # 3 Commissioners Meeting Monthly Minutes Date: January 21, 2015 Call To Order 7PM OPEN PUBLIC MEETING ANNOUNCEMENT: by Smith Adequate notice of this meeting has been given in
More informationLAKE VIEW FIRE DISTRICT Board of Fire Commissioners Minutes of Meeting September 14, 2016
LAKE VIEW FIRE DISTRICT Board of Fire Commissioners Minutes of Meeting September 14, 2016 The regular meeting of the Board of Fire Commissioners of the Lake View Fire District for September, 2016 was called
More informationVillage of Bear Lake Council REGULAR MEETING March 28, 2018 Bear Lake Village Hall Unapproved Minutes
Village of Bear Lake Council REGULAR MEETING March 28, 2018 Bear Lake Village Hall Unapproved Minutes The regular meeting of the Bear Lake Village Council was called to order by President Jeff Bair at
More informationMinutes of Regular Meeting July 10, 2013
Minutes of Regular Meeting July 10, 2013 PRESENT: Commissioners Murray, Nappi, Daly and Chairman Woehrle. Also Present: Treasurer Splendido, Secretary Versocki, Chief Lingenfelter, Chief Dietrich Attorney
More informationWesolowski called for a salute to the flag and a moment of silence for our departed members.
Minutes The regular meeting of the Board of Fire Commissioners, Fire District No. 2 was held on the above date at the Lenola Fire House. The meeting was called to order at 7:00 p.m. by President Wesolowski.
More informationMinutes of Regular Meeting January 11, 2012
Minutes of Regular Meeting January 11, 2012 PRESENT: Commissioners: Murray, Nappi, Weitz and Chairman Woehrle. Also Present: Treasurer Splendido, Secretary Versocki, Attorney Hayner Chief Lingenfelter,
More informationArlington Fire District 11 Burnett Boulevard Poughkeepsie, NY
Arlington Fire District 11 Burnett Boulevard Poughkeepsie, NY 12603 www.afd.org Business: (845) 486-6300 Fax: (845) 486-6322 For Emergencies DIAL 911 Safeguarding Our Community BOARD OF FIRE COMMISSIONERS
More informationPUBLIC COMMENT AGENDA ITEMS & RESOLUTIONS: Len Jerrum, Beyer Drive, would like to see more detailed information included in the resolutions.
The Regular Meeting of the Beekman Town Board was called to order at 7:00PM with Supervisor Barbara Zulauf presiding. The Meeting was held in the meeting room at Town Hall. THOSE PRESENT: ABSENT: ALSO
More informationBoard of Fire Commissioners Greenfield Fire District P.O. Box 103 Greenfield Center, NY (518) Fax: (518)
Board of Fire Commissioners Greenfield Fire District P.O. Box 103 Greenfield Center, NY 12833 (518) 893-0723 Fax: (518) 893-7006 The March 22, 2017 Commissioners Meeting of the Greenfield Fire District
More informationNew Haven Township. Olmsted County, Minnesota Est County Road 3 NW, Oronoco, MN 55960
New Haven Township Olmsted County, Minnesota Est. 1858 Phone: 507.356.8330 Email: NHTownship@Bevcomm.Net 9024 County Road 3 NW, Oronoco, MN 55960 Regular Monthly Town Board Meeting Minutes February 12,
More informationBridgewater Fire District # 3 Commissioners Meeting Monthly Minutes Date: January 20, Pledge of Allegiance Called for by Chairman Smith
Bridgewater Fire District # 3 Commissioners Meeting Monthly Minutes Date: January 20, 2016 Call To Order 7:00 PM OPEN PUBLIC MEETING ANNOUNCEMENT: by Holtz Adequate notice of this meeting has been given
More informationBoard of Fire Commissioners LINDENWOLD FIRE DISTRICT No.1 Monthly Board Meeting Minutes
Board of Fire Commissioners LINDENWOLD FIRE DISTRICT No.1 Monthly Board Meeting Minutes Meeting Date: May 16, 2011 Meeting Place: Fire Administration Building Meeting Called To Order: 7:40 pm Members of
More informationBoard of Fire Commissioners Greenfield Fire District P.O. Box 103 Greenfield Center, NY (518)
Workshop began at 7:03 pm. Board of Fire Commissioners Greenfield Fire District P.O. Box 103 Greenfield Center, NY 12833 (518) 893-0723 September 25, 2008 Workshop Present were: Commissioners B. Bishop,
More informationBarkhamsted Fire District Board of Director s Monthly Business Meeting Minutes
Barkhamsted Fire District Board of Director s Monthly Business Meeting Minutes Meeting Date: February 14, 2018 Meeting was called to order by Vice President Richard Ransom at 1930 (7:30) hours. Minutes:
More informationBoard of Fire Commissioners Greenfield Fire District P.O. Box 103 Greenfield Center, NY (518) Fax: (518)
Board of Fire Commissioners Greenfield Fire District P.O. Box 103 Greenfield Center, NY 12833 (518) 893-0723 Fax: (518) 893-7006 The January 24, 2018 Commissioners Meeting of the Greenfield Fire District
More informationMinutes DEFIANCE TOWNSHIP TRUSTEES May 27 th, 2008 MEETING
Minutes DEFIANCE TOWNSHIP TRUSTEES May 27 th, 2008 MEETING The Defiance Township Trustees met in regular session at the Defiance County Commissioners building 2nd Floor conference room, 500 Court Street,
More informationBoard of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ REGULAR MEETING
Board of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ 07710 February 3, 2014 REGULAR MEETING Notice of time, date, location and agenda of the meeting, to the extent then
More informationRE-ORGANIZATIONAL MEETING JANUARY 14, 2019
RE-ORGANIZATIONAL MEETING JANUARY 14, 2019 MEETING OPENED: THE EAST FISHKILL BOARD OF FIRE COMMISSIONERS HELD THEIR RE- ORGANIZATIONAL MEETING FOR THE YEAR 2019 AT DISTRICT HEADQUARTERS. SECRETARY BEYER
More informationORDINANCE NO. 293 I. ESTIMATED CASH ON HAND MAY 1, ,000.00
ORDINANCE NO. 293 ANNUAL BUDGET AND APPROPRIATION ORDINANCE OF THE WINFIELD FIRE PROTECTION DISTRICT IN DUPAGE COUNTY, STATE OF ILLINOIS, FOR FISCAL YEAR BEGINNING MAY 1, 2012 AND ENDING APRIL 30, 2013
More informationCOMMISSIONERS PRESENT
FEBRUARY 20, 2018 The regularly scheduled meeting of the Board of Fire Commissioners of the West Babylon Fire District convened at 7:30 pm, Chairman Ralph Preziosi presiding. The meeting was opened with
More information5/11/2017 Page 1 of 5
March 23, 2017 Station 1, Verbank, NY Union Vale Fire District Board Meeting Minutes Present: Commissioners: Dan Richards, Ken Andrews, John DelBene, and John Begley Chief Dan McMorris Attorney Rod McLeod
More informationMinutes of Regular Meeting June 12, 2013
Minutes of Regular Meeting June 12, 2013 PRESENT: Commissioners Murray, Daly, Weitz and Chairman Woehrle. Also Present: Treasurer Splendido, Secretary Versocki, Chief Lingenfelter and Attorney Hayner.
More informationAMOUNTS LISTED IN ITALICS ARE AMOUNTS SPENT DURING 15/16 TAX YEAR. MINUTES OF Annual Town Meeting July 27, :00pm
MINUTES OF Annual Town Meeting July 27, 2016 7:00pm To determine taxes for the 12-month period: July 1, 2016 June 30, 2017 GREETINGS: In the name of the State of Maine, you are hereby required to notify
More informationHIGHLAND FIRE DISTRICT BOARD OF FIRE COMMISSIONERS MEETING MINUTES July 9, :00 PM
HIGHLAND FIRE DISTRICT BOARD OF FIRE COMMISSIONERS MEETING MINUTES July 9, 2013 7:00 PM Page 50 Commissioners: Stephen DiLorenzo, Chairman Benjamin Bragg Christian Erichsen John Fraino Dominick Palladino
More informationBoard of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ REGULAR MEETING
Board of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ 07710 October 7, 2013 REGULAR MEETING Notice of time, date, location and agenda of the meeting, to the extent then
More informationNORTH GREECE FIRE DISTRICT BOARD OF FIRE COMMISSIONERS REGULAR MEETING 1766 Latta Road Station #2 12/11/18
NORTH GREECE FIRE DISTRICT BOARD OF FIRE COMMISSIONERS REGULAR MEETING 1766 Latta Road Station #2 PRESENT: Commissioners L. Andreano, J. Camiolo, T. Coyle, M. Mackenzie, Treasurer W. Bedford, HR T. Gretzinger,
More informationCromwell Fire District
Cromwell Fire District 1 West Street Cromwell, CT 06416 Telephone 860-635-4420 FIRE DISTRICT OFFICE WATER DIVISION FIRE DEPARTMENT FIRE MARSHAL S OFFICE BOARD OF COMMISSIONERS MEETING Fire and Water Divisions
More informationUNION, NEW JERSEY AND AUTHORIZING THE ISSUANCE OF $1,300,000 IN BONDS OR NOTES OF THE BOROUGH FOR FINANCING PART OF THE APPROPRIATION.
ORDINANCE NO. 2412 BOND ORDINANCE PROVIDING AN APPROPRIATION OF $1,765,000 FOR VARIOUS CAPITAL IMPROVEMENTS BY AND FOR THE BOROUGH OF ROSELLE PARK IN THE COUNTY OF UNION, NEW JERSEY AND AUTHORIZING THE
More informationAGENDA SIXTH ANNUAL SESSION DECEMBER 19, Accepting Minutes of Nov. 12, 2014, Nov. 18, 2014 & Nov. 21, 2014
AGENDA SIXTH ANNUAL SESSION DECEMBER 19, 2014 10:30 AM Call to Order Pledge to Flag Opening Prayer Roll Call Accepting Minutes of Nov. 12, 2014, Nov. 18, 2014 & Nov. 21, 2014 Public Comment Period Reports
More informationTown of Grant 9011 County Road WW Monthly Board Meeting February 8, 2017
Town of Grant 9011 County Road WW February 8, 2017 Present: Schwab, Winkler, Yetter, Luecht and Zimmerman. Chairperson Schwab called meeting to order at 6:35pm. Reviewed Employee payroll only. Certificate
More informationHIGHLAND FIRE DISTRICT Page 56 BOARD OF FIRE COMMISSIONERS REGULAR MEETING August 11, :00 PM St 1. Christian Erichsen (Present)
HIGHLAND FIRE DISTRICT Page 56 BOARD OF FIRE COMMISSIONERS REGULAR MEETING August 11, 2015 7:00 PM St 1 Commissioners: Stephen DiLorenzo (Present) Benjamin Bragg (Absent) Christian Erichsen (Present) John
More informationMINUTES OF THE RYE FIRE PROTECTION DISTRICT BOARD OF DIRECTORS MEETING Regular Meeting August 21, 2017
MINUTES OF THE RYE FIRE PROTECTION DISTRICT BOARD OF DIRECTORS MEETING Regular Meeting August 21, 2017 Present Directors Mr. Rich Simpson, Mr. Garry Melchi, Mr. Wally Rice Absent Directors Mr. John Schaiberger,
More informationMINUTES OF THE MEETING OF THE BOARD OF FIRE COMMISSIONERS ISLIP TERRACE FIRE DISTRICT. August 12, 2013
MINUTES OF THE MEETING OF THE BOARD OF FIRE COMMISSIONERS ISLIP TERRACE FIRE DISTRICT August 12, 2013 A regular meeting of the Board of Fire Commissioners of the Islip Terrace Fire District was held on
More informationApril 3, 2017 REGULAR SESSION RECORD OF PROCEEDINGS. Minutes of BOARD OF TRUSTEES BATAVIA TOWNSHIP
April 3, 2017 REGULAR SESSION RECORD OF PROCEEDINGS Minutes of BOARD OF TRUSTEES BATAVIA TOWNSHIP The Board of Trustees of Batavia Township met in regular session at 6:00 p.m. Monday, April 3, 2017, at
More informationWhereas the Cuba Joint Fire District must hold an organizational meeting in January of each year:
The Cuba Joint Fire District held its annual organizational meeting on Wednesday, January 9, 2019 at 6:30 P.M. in the AAACC at 4 Green Street, Cuba, New York. Motion by Doug Rettig 2 nd by Wayne Butts
More informationMontgomery Township District No. 1 Board of Fire Commissioner s Meeting 35 Belle Mead-Griggstown Road PO Box 130 Belle Mead, NJ 08502
Montgomery Township District No. 1 Board of Fire Commissioner s Meeting 35 Belle Mead-Griggstown Road PO Box 130 Belle Mead, NJ 08502 Minutes of June 12, 2012 Call To Order -- The regularly scheduled meeting
More informationORCHARD PARK BOARD OF FIRE COMMISSIONERS MINUTES OF THE APRIL MEETING
ORCHARD PARK BOARD OF FIRE COMMISSIONERS MINUTES OF THE APRIL MEETING The regular monthly meeting of the Board of Fire Commissioners of the Orchard Park Fire District was held on April 12, 2011 at 8:00
More informationP. O. Box Chicago, Illinois MINUTES OF THE AUGUST 2016 GENERAL MEMBERSHIP MEETING
Dennis Ahrens, President 5-11 Club, Inc Jim P O Box 8511 - Chicago, Illinois 60680 www5-11clubchicagoorg Mitidiero, Vice-President MINUTES OF THE AUGUST 2016 GENERAL MEMBERSHIP MEETING The General Membership
More informationBOARD OF FIRE COMMISSIONERS REGULAR MEETING MINUTES TUESDAY, OCTOBER 5, :30 P.M. GUILFORD FIRE HEADQUARTERS
BOARD OF FIRE COMMISSIONERS REGULAR MEETING MINUTES TUESDAY, OCTOBER 5, 2010 5:30 P.M. GUILFORD FIRE HEADQUARTERS Present: Commissioners: William Dwyer, Barbara Hemming, Chairman Joseph Travaglino, Ken
More informationArlington Fire District 11 Burnett Boulevard Poughkeepsie, NY
Arlington Fire District 11 Burnett Boulevard Poughkeepsie, NY 12603 www.afd.org Business: (845) 486-6300 Fax: (845) 486-6322 For Emergencies DIAL 911 Safeguarding Our Community BOARD OF FIRE COMMISSIONERS
More informationMinutes of Regular Meeting October 10, 2012
Minutes of Regular Meeting October 10, 2012 PRESENT: Commissioners: Daly, Weitz, Nappi and Chairman Woehrle. Also Present: Treasurer Splendido, Secretary Versocki, Chief Lingenfelter, Attorney Hayner,
More informationBOROUGH OF LAWRENCEVILLE
BOROUGH OF LAWRENCEVILLE REGULAR MEETING June 7, 2010 CALL TO ORDER Jack Young called the Regular Meeting of the Lawrenceville Borough Council to order at 7:03 PM with the Pledge of Allegiance. ROLL CALL
More informationUNAPPROVED MINUTES. PRESIDING: Mayor Ron Wood.
THE RECORD OF THE PROCEEDINGS OF THE GOVERNING BODY CITY OF CHETOPA, KANSAS December 16, 2014 The Chetopa City Council met in regular session on Tuesday, December 16, 2014 at 7:00 p.m., at City Hall. PRESIDING:
More informationViolet Township Board of Trustees
Violet Township Board of Trustees June 20, 2012 Mr. Myers called the meeting to order at 7:30 p.m. Christopher H. Smith, Fiscal Officer called the roll: Mr. Myers, Mr. Dunlap and Mr. Weltlich were present.
More informationIan Thompson suspended the reading of the minutes to allow for nominations for the vacant commissioner shopt.
Meeting was called to order on April 8, 2013 at 7:40 p.m. Under the open public meeting guidelines by Attorney Youssouf. Roll Call Ian Thompson present Robert Holmes present Richard Riopel present Joel
More informationTown of Lake Santeetlah. January 12, 2018
Town of Lake Santeetlah Council Meeting Minutes Initial Draft Subject to Council Approval January 12, 2018 Mayor Jim Hager called the meeting to order at 10:00AM. Council Members Karen Anderson, Keith
More informationBoard of Fire Commissioners Greenfield Fire District P.O. Box 103 Greenfield Center, NY (518) Fax: (518)
Board of Fire Commissioners Greenfield Fire District P.O. Box 103 Greenfield Center, NY 12833 (518) 893-0723 Fax: (518) 893-7006 The December 12, 2018 Commissioners Meeting of the Greenfield Fire District
More informationBoard of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ REGULAR MEETING
Board of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ 07710 April 3, 2017 REGULAR MEETING Notice of time, date, location and agenda of the meeting, to the extent then
More informationUPPER CAPTIVA FIRE & RESCUE DISTRICT
UPPER CAPTIVA FIRE & RESCUE DISTRICT Board of Commissioners Meeting Friday, January 18, 2019 10:00 a.m. 1. Call to Order Chairman Bill Byrnes called the meeting to order at 10:00 a.m. Roll Call Those present
More informationArlington Fire District 11 Burnett Boulevard Poughkeepsie, NY
Arlington Fire District 11 Burnett Boulevard Poughkeepsie, NY 12603 www.afd.org Safeguarding Our Community Business: (845) 486-6300 Fax: (845) 486-6322 For Emergencies DIAL 911 BOARD OF FIRE COMMISSIONERS
More informationBOARD OF FIRE COMMISSIONERS Montgomery Township Fire District No. 2 PO Box 264 Blawenburg, New Jersey MINUTES OF FEBRUARY 2, 2017
BOARD OF FIRE COMMISSIONERS Montgomery Township Fire District No. 2 PO Box 264 Blawenburg, New Jersey 08504 MINUTES OF FEBRUARY 2, 2017 CALL TO ORDER The scheduled meeting of the Board was called to order
More informationREGULAR MONTHLY MEETING AND ANNUAL BOARD OF AUDIT MEETING
REGULAR MONTHLY MEETING AND ANNUAL BOARD OF AUDIT MEETING WEDNESDAY, FEBRUARY 25, 2015 7:00PM The Orrock Township Board met in regular session, on Wednesday February 25, 2015 at 7:00PM, at the Orrock Town
More informationDighton Water District
Dighton Water District 192 Williams St. No. Dighton, Ma 02764 Paul Joly Patrick Menges Sue Medeiros COMMISSIONERS Carol A. St evens TREASURER September 13, 2011 Chairman of the Board, Paul Joly called
More informationRUSH FIRE DISTRICT, BOARD OF FIRE COMMISSIONERS 1971 Rush-Mendon Road, Rush, New York Unapproved Minutes December 18, 2018
RUSH FIRE DISTRICT, BOARD OF FIRE COMMISSIONERS 1971 Rush-Mendon Road, Rush, New York 14543 Unapproved Minutes December 18, 2018 Roll Call: Chairman Robert Faugh called the meeting to order at 7:00 p.m.
More informationRECORD OF PROCEEDINGS MINUTES OF JACKSON TOWNSHIP BOARD OF TRUSTEES MEETING JULY 26, 2010
RECORD OF PROCEEDINGS MINUTES OF JACKSON TOWNSHIP BOARD OF TRUSTEES MEETING JULY 26, 2010 Pizzino called the meeting to order at 4:33 p.m. at the Jackson Township Hall with all Trustees, Fiscal Officer,
More informationBoard of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ REGULAR MEETING
Board of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ 07710 January 3, 2011 REGULAR MEETING Notice of time, date, location and agenda of the meeting, to the extent then
More informationRegular Meeting St. Clair Township
Regular Meeting St. Clair Township DATE: November 18, 2014 TIME: 7:00 p.m. LOCATION: St. Clair Township Bldg. 107 Service Street Swansea, IL CALL TO ORDER The regular meeting of St. Clair Township Board
More informationThe Supervisor called the meeting to order at 7:30 PM and immediately led in the Pledge Allegiance to the Flag.
The regular meeting of the Town of Cambridge duly called and held the 8 th day of January at the Town Hall, the following were present: Supervisor Catherine Fedler Councilman Douglas Ford Councilman Brian
More informationORCHARD PARK BOARD OF FIRE COMMISSIONERS MINUTES OF THE SEPTEMBER 13, 2016 MEETING
ORCHARD PARK BOARD OF FIRE COMMISSIONERS MINUTES OF THE SEPTEMBER 13, 2016 MEETING The regular monthly meeting of the Board of Fire Commissioners of the Orchard Park Fire District was held on September
More informationBoard of Fire Commissioners Greenfield Fire District P.O. Box 103 Greenfield Center, NY (518) Fax: (518)
Board of Fire Commissioners Greenfield Fire District P.O. Box 103 Greenfield Center, NY 12833 (518) 893-0723 Fax: (518) 893-7006 The October 10, 2018 Commissioners Meeting of the Greenfield Fire District
More informationTOWN OF RUSK. Board of Supervisors Regular Monthly Meeting
TOWN OF RUSK Board of Supervisors Regular Monthly Meeting Date: Thursday August 8, 2013 Time: 7:00 p.m. Location: Rusk Town Hall, N709 CTH F Board members review all monthly bills at 6:00 pm, before the
More informationVillage of Bear Lake Council REGULAR MEETING February 21, 2018 Bear Lake Village Hall Unapproved Minutes
Village of Bear Lake Council REGULAR MEETING February 21, 2018 Bear Lake Village Hall Unapproved Minutes The regular meeting of the Bear Lake Village Council was called to order by President Jeff Bair
More informationOLD BRIDGE MUNICIPAL UTILITIES AUTHORITY REGULAR MEETING July 17, 2013
OLD BRIDGE MUNICIPAL UTILITIES AUTHORITY REGULAR MEETING July 17, 2013 Call to Order: The Regular Meeting of July 17, 2013 was called to order at 7:00 p.m. with the Pledge of Allegiance by Thomas Galante,
More informationPine Tree Village Amended and Restated By-Laws
AMENDED AND RESTATED BYLAWS OF P.T.V. HOMEOWNER S ASSOCIATION, INC. (a Corporation Not-for-Profit) ARTICLE I Definitions As used in these Amended and Restated Bylaws of the Association, the following terms
More informationBOARD OF FIRE COMMISSIONERS DISTRICT NO. 1 BRICK TOWNSHIP MINUTES OF MEETING HELD ON MAY 1, 2O12
BOARD OF FIRE COMMISSIONERS DISTRICT NO. 1 BRICK TOWNSHIP MINUTES OF MEETING HELD ON MAY 1, 2O12 IN ATTENDANCE: Absent: Daniel E. Lyon Ronald M. Gaskill, Sr. James W. Hajeski, Jr. Barry Houman Steven P.
More informationRoll Call Commissioners present: Tim Besser, Joe Keenan, Anita Grecco, Warren Decker. Wayne Jacobowitz arrived at 7:48 PM.
Call to Order The regular meeting of the of the was held on at the Coldenham Fire House. Commissioner Besser opened the meeting with the pledge to the flag. A moment of silence was observed in honor of
More informationMINUTES OF THE MEETING OF THE TOWN BOARD TOWN OF SANDY CREEK 1992 HARWOOD DRIVE, PO BOX 52 SANDY CREEK, NEW YORK
MINUTES OF THE MEETING OF THE TOWN BOARD TOWN OF SANDY CREEK 1992 HARWOOD DRIVE, PO BOX 52 SANDY CREEK, NEW YORK 13145-0052 Date: January 13, 2016 Kind of Meeting: Organizational & Regular Meeting Place:
More informationCITY OF BROKEN BOW CITY COUNCIL AGENDA March 13 th, 12:00 NOON City Hall Council Chambers 314 South 10 th Avenue, Broken Bow, NE
CITY OF BROKEN BOW CITY COUNCIL AGENDA March 13 th, 2018 @ 12:00 NOON City Hall Council Chambers 314 South 10 th Avenue, Broken Bow, NE A. Call to Order B. Roll Call C. Pledge of Allegiance D. Open Meeting
More informationSpecial Meeting of the Valhalla Board of Fire Commissioners for January 11, 2017
Special Meeting of the Valhalla Board of Fire Commissioners for January 11, 2017 The Special End of the Year Meeting (12/31/16) of the Board of Fire Commissioners of the Valhalla Fire District for 2016
More informationTOWN OF CEDARBURG MEETING OF THE BOARD OF SUPERVISORS. May 6, 2009
TOWN OF CEDARBURG MEETING OF THE BOARD OF SUPERVISORS Cedarburg Town Board Minutes Present: David Valentine, Chairman David Flowers., Supervisor, Dist 1 David Salvaggio, Supervisor, Dist2 Gary Wickert,
More informationBoard of Selectmen Town of Gilmanton, New Hampshire
0 0 0 Board of Selectmen Town of Gilmanton, New Hampshire Meeting November, 0 :00 pm. Gilmanton Academy APPROVED Present: Chairman Ralph Lavin, Selectmen Brett Currier and Donald Guarino, Town Administrator
More informationSupervisor Moffitt called the meeting to order at 7:00PM. The Pledge of Allegiance was recited.
A regular meeting of the Mendon Town Board was held at 7:00PM, Monday, December 10, 2018, at the Mendon Town Hall, 16 West Main Street, Honeoye Falls, NY. PRESENT: ABSENT: John D. Moffitt, Supervisor Cynthia
More informationPenn Valley Fire Protection District PENN VALLEY FIRE PROTECTION DISTRICT BOARD OF DIRECTORS REGULAR MEETING MARCH 6, 2018
Penn Valley Fire Protection District PENN VALLEY FIRE PROTECTION DISTRICT BOARD OF DIRECTORS REGULAR MEETING MARCH 6, 2018 A regular meeting of the Board of Directors of the Penn Valley Fire Protection
More informationBOARD OF TRUSTEES OF HARRISON TOWNSHIP LICKING COUNTY, OHIO MINUTES OF REGULAR MEETING SEPTEMBER 6, 2016
BOARD OF TRUSTEES OF HARRISON TOWNSHIP LICKING COUNTY, OHIO MINUTES OF REGULAR MEETING SEPTEMBER 6, 2016 The Harrison Township s met in regular session on September 6, 2016 at the Township Hall. The meeting
More informationVILLAGE OF. FRANKFORT EST l855 MINUTES OF THE REGULAR FRANKFORT VILLAGE BOARD MEETING APRIL 27, 2015
VILLAGE OF FRANKFORT EST l855 MINUTES OF THE REGULAR FRANKFORT VILLAGE BOARD MEETING APRIL 27, 2015 Mayor Jim Holland called the regular meeting of the Frankfort to order on Monday,, at 7:00 P.M. Village
More information******************************************************************* MINUTES OF SYMMES TOWNSHIP REGULAR MEETING
******************************************************************* MINUTES OF SYMMES TOWNSHIP REGULAR MEETING JANUARY 10, 2017 ******************************************************************* The meeting
More informationPLAISTOW PUBLIC LIBRARY Board of Trustees Meeting August 16, 2016
PLAISTOW PUBLIC LIBRARY Board of Trustees Meeting August 16, 2016 The Plaistow Public Library Board of Trustees held a regular meeting at the Public Library on Tuesday, August 16, 2016. Present: Not Present:
More informationVILLAGE OF WESLEY CHAPEL COUNCIL MEETING MINUTES WESLEY CHAPEL TOWN HALL 6490 Weddington Road, Wesley Chapel, NC July 9, :00 PM
Page 96 VILLAGE OF WESLEY CHAPEL COUNCIL MEETING MINUTES WESLEY CHAPEL TOWN HALL 6490 Weddington Road, Wesley Chapel, NC 28104 July 9, 2018 7:00 PM The Village Council of Wesley Chapel, North Carolina
More informationSTATE OF NEW YORK NOVEMBER 8, 2017 COUNTY OF ALBANY
STATE OF NEW YORK NOVEMBER 8, 2017 COUNTY OF ALBANY PUBLIC HEARING GRIPPIN HARDSHIP WAIVER Supervisor Crosier opened the public hearing at 6:30PM. There was no public comment. On motion of Councilmember
More informationOXFORD AREA SEWER AUTHORITY Board Meeting Minutes of February 20, 2013
OXFORD AREA SEWER AUTHORITY Board Meeting Minutes of February 20, 2013 Chairman, Percy Reynolds called the meeting to order at 7:30 p.m. The following Authority Members were in attendance: Ron Kepler,
More informationBoard of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ REGULAR MEETING
Board of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ 07710 June 4, 2018 REGULAR MEETING Notice of time, date, location and agenda of the meeting, to the extent then known,
More informationMarina Bay Condominium Association, Inc. Board of Directors, Budget Meeting. Wednesday, November 30, Marina Bay Clubhouse. 6:00 pm UNAPPROVED
Marina Bay Condominium Association, Inc. Board of Directors, Budget Meeting Wednesday, November 30, 2016 Marina Bay Clubhouse 6:00 pm UNAPPROVED The meeting was called to order by President Steve Campbell.
More informationBOARD OF FIRE COMMISSIONERS Montgomery Township Fire District No. 2 PO Box 264 Blawenburg, New Jersey MINUTES OF JANUARY 7, 2016
BOARD OF FIRE COMMISSIONERS Montgomery Township Fire District No. 2 PO Box 264 Blawenburg, New Jersey 08504 MINUTES OF JANUARY 7, 2016 CALL TO ORDER The scheduled meeting of the Board was called to order
More informationCOUNCIL ACTION SUMMARY CITY OF BILLINGS CITY OF BILLINGS VISION STATEMENT:
COUNCIL ACTION SUMMARY CITY OF BILLINGS CITY OF BILLINGS VISION STATEMENT: THE MAGIC CITY: A DIVERSE, WELCOMING COMMUNITY WHERE PEOPLE PROSPER AND BUSINESS SUCCEEDS. AGENDA COUNCIL CHAMBERS March 11, 2019
More information