GOSHEN BOARD OF FIRE COMMISSIONERS
Regular Meeting Minutes @ Goshen Fire House
January 9, 2008
PRESENT: Chairman Mark Robinson, Commissioner Larry Joray, Sr., Fire Commissioners Bruce Larson, Fire Chief Robert Hall. Excused Absence: Fire Marshal Bill Baldwin.
CALL MEETING TO ORDER: Chairman Robinson called the meeting to order at 7:00 p.m.
ACCEPTANCE OF PREVIOUS MEETING MINUTES: Minutes from November 14, 2007 were handed out for Commissioners to review.
In A Motion made by Mr. Joray, Sr., seconded by Mr. Larson to Amend the minutes of November 14, 2007 to read that Mr. Robinson motioned, seconded by Mr. Joray, Sr., to accept and pay the bills presented. In old business to amend Fire Company to fire house. Vote Unanimously.
FIRE CHIEF REPORT: Fire Company had signed a contract and will be going online with EMS charting within the month. Fire Company will be receiving from the State of Connecticut one (1) tough book computer for one ambulance for EMS Charting. The Fire Company will purchase a second one.
In A Motion made by Mr. Joray, Sr., seconded by Mr. Larson to accept the Fire Chief report. Vote Unanimously.
CORRESPONDENCE: None
FIRE MARSHAL REPORT: See Attachment.
In A Motion made by Mr. Joray, Sr., seconded by Mr. Larson to accept the Fire Marshal report submitted. Vote Unanimously.
BILLS: Reviewed and signed all vouchers.
In A Motion made by Mr. Joray, Sr., seconded by Mr. Larson to accept the bills presented. Vote Unanimously.
OLD BUSINESS: Ongoing repair list for Fire Company building.
NEW BUSINESS: Fred Dreger called Pearson Door Company in to look at broken door and to service the other
overhead doors.
ADJOURNMENT: The meeting was adjourned at 7:45 p.m.
Submitted by,
Virginia Perry
Fire Commissioners Clerk
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