Home | Barkhamsted East | Riverton Fire Company | Pleasant Valley Fire  | Contact us

 

Pleasant Valley Volunteer Fire Department, Inc.

 

2006 Annual Business Meeting Minutes

 

Meeting Date:  June 6, 2006.

 

Meeting called to order by President North at 2000 hrs.

 

Roll Call:  President North called the roll.  There were 14 members in attendance.

 

Secretary’s Report:  The Secretary read the minutes from the 2005 Annual meeting.  Motion made by James Lagassie to accept the minutes as read.  Seconded by Ed Connors.  Motion carried.

 

Treasurer’s Report:  No report.

 

Chief’s Report:  Fire Chief James Lagassie gave a brief recap of the year ending and thanked everyone for their participation and dedication.

 

Election of Officers

A nominating committee which included Storm Connors and Frank Wynne produced a slate of officers for the 2006-2007 year.  This slate was presented and an election then followed.  The voting results were as follows:

 

Fire Chief:  James Lagassie was the only nomination.  Terry Cyr made a motion that the nominations be closed and that one vote be cast by the Secretary for the nominee.  Seconded by Ed Connors.  Motion carried unanimously.  James Lagassie was re-elected as Fire Chief

 

Assistant Fire Chief: Ken Cyr was the only nomination.  Terry Cyr made a motion that the nominations be closed and that one vote be cast by the Secretary for the nominee.  Seconded by Ed Connors.  Motion carried unanimously.  Ken Cyr was re-elected as Assistant Chief.

 

Captain:  Ed Connors was the only nomination.  Terry Cyr made a motion that the nominations be closed and that one vote be cast by the Secretary for the nominee.  Seconded by James Lagassie.  Motion carried unanimously.  Ed Connors was elected as Captain.

 

Lieutenants:  Russ Neher and Karl Jacobs were nominated for the two lieutenant positions.  There were no other nominations.  Ed Connors made a motion that the nominations be closed and that one vote be cast for each by the Secretary for the nominees.  Seconded by Terry Cyr.  Motion carried unanimously.  Russ Neher and Karl Jacobs were elected as Lieutenants.

 

Engineer: there were no nominations.

 

President: Peter North was the only nomination.  Ed Connors made a motion that the nominations be closed and that one vote be cast by the Secretary for the nominee.  Seconded by Terry Cyr.  Motion carried unanimously.  Peter North was re-elected as President.

 

Vice President:  Francis Lattizori was the only nomination.  Ed Connors made a motion that the nominations be closed and that one vote be cast by the Secretary for the nominee.  Seconded by Russ Neher.  Motion carried unanimously.  Francis Lattizori was re-elected as Vice President.

 

Secretary:  James Shanley was the only nomination.  Ed Connors made a motion that the nominations be closed and that one vote be cast by the Secretary for the nominee.  Seconded by Terry Cyr.  Motion carried unanimously.  James Shanley was elected as secretary.

 

Treasurer:  Jerry Thompson was the only nomination.  Ed Connors made a motion that the nominations be closed and that one vote be cast by the Secretary for the nominee.  Seconded by Terry Cyr.  Motion carried unanimously.  Jerry Thompson was re-elected as Treasurer.

 

Commissioner (3 year term): Richard Heacox was the only nomination.  Ed Connors made a motion that the nominations be closed and that one vote be cast by the Secretary for the nominee.  Seconded by Terry Cyr.  Motion carried unanimously.  Richard Heacox was re-elected to a 3-year term as Commissioner.

 
New Business
  1. Two new Bylaw changes have been presented.  Peter North discussed each.  One deals with changes in the Lifetime Membership and the other deals with officer qualifications.  Copies were made available and one set will be posted.  No action can be taken for a minimum of 30 days.
  2. Chief Lagassie reviewed the roster for the purpose of the District’s Award Program.

 

Adjournment:  Motion made by Ed Connors to adjourn.  Seconded by Russ Neher.  Motion carried.  Meeting adjourned at 2022 hrs.

 

 

Respectively Submitted,

 

F/F James H. Shanley, Jr.

Secretary

 

 

Home | Barkhamsted East | Riverton Fire Company | Pleasant Valley Fire  | Contact us