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Barkhamsted Fire District

Board of Directors

Annual Meeting

May 11, 2005

 

The Annual Meeting was called to order by President Winn at 8:03pm.

The Warning of the Annual Meeting was read aloud by the Clerk.

 

The following transactions took place:

 

  1. Richard Winn was nominated for President of the Barkhamsted Fire District Board of Directors by K. Hansen and 2nd by T. Collins. 

      A motion was made to close nominations and the secretary cast one ballot by J. Lagassie and 2nd by S. O’Toole.  Unanimously approved.

      Richard Winn was re-elected as President for the 2005-2006 fiscal year.

 

      Richard Ransom was nominated for Vice President of the Barkhamsted Fire District Board of Directors by K. Hansen and 2nd by G. LeGeyt.

      A motion was made to close nominations and the secretary cast one ballot by W.LeGeyt and 2nd by S. O’Toole.  Unanimously approved.

      Richard Ransom was re-elected as Vice President for the 2005 fiscal year.

 

      A motion was made to nominated T. Collins, N. Bird, J. Andryzeck, G. LeBlanc and S. O’Toole as Directors by N. Bird and 2nd by K. Hansen.  K. Cyr   was nominated by T. Cyr and 2nd by J. Lagassie.  As there are only five director positions and six nominations, a paper ballot election was held.  The results of       the paper ballot election were as follows:

      G. LeBlanc                   7 votes

      J. Andryzeck                15 votes

      T. Collins                      18 votes

      S. O’Toole                   18 votes

      N. Bird                         18 votes

      K. Cyr                         11 votes

 

 

      The five people appointed as Directors for the Barkhamsted Fire District Board of Directors for the 2005-2006 fiscal year are J. Andryzeck, T. Collins, S.      O’Toole, N. Bird and K. Cyr.

 

      Kathleen Hansen was nominated for Clerk of the Barkhamsted Fire District Board of Directors by T. Collins and 2nd by J. Lagassie. 

      A motion was made to close nominations and the secretary cast one ballot by J. Lagassie and 2nd by N. Bird. Unanimously approved.

      Kathleen Hansen was re-elected as Clerk for the 2005-2006 fiscal year.

 

      Amy O’Toole was nominated for Treasurer of the Barkhamsted Fire District Board of Directors by J. Lagassie and 2nd by K. Hansen.

      A motion was made to close nominations and the secretary cast one ballot by W.LeGeyt and 2nd by T. Collins.  Unanimously approved.

      A. O’Toole was re-elected as Treasurer for the 2005-2006 fiscal year.

 

  1. A motion was made to amend the proposed budget by increasing Barkhamsted East’s heating budget by $1,000.00, increasing Riverton and Pleasant Valley’s heating budget by $500.00 and reducing the Reserve Capital account by $2,000.00 and to approve the budget as amended by P. North and 2nd by K. Hansen.  Unanimously approved.

 

  1. A motion was made to pay the tax bill in one installment by K. Hansen and 2nd by K. Cyr.  Unanimously approved.

 

  1. A motion was made to approve the proposal of funding and installation of the Riverton Septic System as recommended by the Board of Directors in an amount not to exceed $12,000.00 by K. Hansen and 2nd by D. Ransom.  Unanimously approved.

 

  1. A motion was made to appropriate an amount not to exceed $12,000.00 from the “Reserve Fund for Capital and Nonrecurring Expenditures” to be used for the installation of the new septic system at the Riverton Fire Station by K. Hansen and 2nd by J. Lagassie.  Unanimously approved.

 

  1. No other business was brought forth.

 

A motion to adjourn was made by K. Hansen and 2nd by J. Lagassie.  Unanimously approved.

The Annual Meeting was adjourned at 8:23pm

 

Respectfully Submitted

 

 

 

 

Julie Hansen,

Assistant Clerk

 

 

 

 

 

 

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