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Barkhamsted Fire District

Board of Director’s

Monthly Meeting

March 9, 2005

 

Vice President Ransom called the meeting to order at 7:30pm.

 

Corrections to last month’s minutes:

A motion was made to accept last month’s minutes as presented by K Hansen and 2nd by T. Collins.  Unanimously approved.

 

Treasurer’s Report:

The treasurer’s report was handed out by A. O’Toole and reviewed.

A motion was made to accept the Treasurer’s Report as presented by K.Hansen and 2nd by T.Collins.  Unanimously approved.

 

Bills:

 

Riverton:

Winsted Auto                                                   $    162.14                   Equip. Maint.

Fleetmasters, Inc.                                             $    927.56                   Equip. Maint.

Pittsfield Comm.                                               $    154.95                   Comm. Maint.

Hartford County Fire Emerg. Plan                     $    300.00                   Fire School

Northeastern Fire                                             $      32.29                   Equip. Maint.

Firematic                                                          $    165.00                   New Equip.

Firematic                                                          $    145.00                   New Equip.

Firematic                                                          $    140.00                   New Equip.

Hawills Limited                                                 $ 1,089.80                   New Equip.

 

Barkhamsted East:

Firematic                                                          $    682.50                   New Equip.

ISG Thermal Imaging                                        $    265.00                   Equip. Maint.

Argus                                                               $      10.99                   Equip. Maint.

G. LeGeyt (reimb.)                                           $        4.43                   Misc

 

 

S. O’Toole                                                       $    400.00                   Snowplowing

Industrial Safety                                                $      88.20                   New Equip.

 

Pleasant Valley:

Fleetmasters                                                     $    592.43                   Equip. Maint.

Hawills Limited                                                 $    298.45                   New Equip.

Gowans Knight                                                 $    176.40                   Equip. Maint.

Hoffmann Hardware                                         $      79.40                   Build. Maint.

Bob’s Trucking                                                 $    120.00                   Build. Maint.

 

District:

Occupational Health & Rehab.                          $     82.00                    Health & Safety

J. Hansen (stamps)                                           $       9.40                    Clerk’s Expense

A. O’Toole (stamps)                                        $      37.00                   Treasurer’s Expense

Deluxe Business Checks                                   $    170.49                   Treasurer’s Expense

L. Gillen (reimb.)                                              $    886.96                   Conferences

 

A motion was made to accept and pay the bills as presented by K. Hansen and 2nd by T. Collins.  Unanimously approved.

 

Correspondence:  None at this time.

 

Fire Marshal Report:  Unavailable at this time.

 

Paid Fire Fighter:          Vice President Ransom handed out monthly report.

 

Chief’s Reports          Calls    Firefighters     Fire police       Juniors

Barkhamsted East            3              9                    3                      0

Pleasant Valley               10             13                  3                      5

Riverton                          7              19                  5                      7

 

Committees:

 

Capital:                       Nothing at this time.

Insurance:                   Nothing at this time.

Fire Fighter Awards:  Nothing at this time.

 

 

Health & Safety:         Nothing at this time.

Policy:                         N. Bird handed out new joint application for membership packets that were approved at the December 2004 meeting.

A new policy for minor children prohibited in or on apparatus while involved in an incident as well as new budget policy, new purchasing policy and the new confined space rescue policy were also handed out by N. Bird.

SCBA:                         Some quotes are in – a meeting is to be scheduled in the near future for the committee to sit down and discuss.

M. Wilson has also received three quotes on compressors.

A motion was made to hold A Special Meeting on March 23, 2005 at Pleasant Valley at 7:30pm to approve SCBA purchase by K. Hansen and 2nd by N. Bird.  Unanimously approved.

 

Old Business

 

Barkhamsted East Station and Pumper: Nothing new at this time.

 

Dry Hydrants:  Nothing at this time.

 

State/FEMA Grants:  All Forestry Grant money has been received.

 

Web Page:  The page continues to be updated as information continues to trickle in.

 

Riverton Septic System: Nothing new at this time.

 

FDIC 2005:  Two names are in – M. Follert, R. Neher, M. Wilson and L. Gillen will be                                    attending.

2005-2006 Budgets:  Discussion was held and all budgets were reviewed.

 

New Business

 

N. Bird reported that FEMA Grants have opened up for this year – the District has until early April 2005 to submit proposals.

 

A motion was made to adjourn the meeting by T. Collins and 2nd by N. Bird.

Unanimously approved.

Meeting adjourned at 9:25pm.

 

 

 

Attending:                               Directors                                Departments

Andryzeck                                 Lagassie

Bird                                          L. Gillen

Collins                                       LeGeyt

Hansen, K.

Hansen, J.

LeBlanc

Ransom

O’Toole, A.

O’Toole, S.

 

 

 

Respectfully Submitted,

 

Julie Hansen,

Assistant Clerk

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