GOSHEN BOARD OF FIRE COMMISSIONERS
Regular Meeting Minutes @ Goshen Fire House
October 8, 2008
PRESENT: Chairman Mark Robinson, Fire Commissioners Bruce Larson, Fire Commissioner Larry Joray, Sr., Fire Chief Robert Hall, Fire Company President Barbara Breor. Excused Absence: Fire Marshal Bill Baldwin.
CALL MEETING TO ORDER: Commissioner Joray, Sr. called the meeting to order at 7:00 p.m.
READING OF THE MEETING MINUTES: Minutes of September 10, 2008 were mailed prior to the meeting and reviewed by the Commissioners and Chairman.
In A Motion made by Mr. Joray, Sr., seconded by Mr. Larson to accept the September 10, 2008 minutes. Vote Unanimously.
FIRE CHIEF REPORT: Chief Hall discussed the purchase of a new power plant for the 30 year Herst tool power plant (Jaws of Life). The purchase of the power plant will cost approximately $7000.00.
A town meeting will be taken place in November to discuss the purchase of a poly tank for Engine #2 to replace the Stainless Steel tank. The approximate cost is 24,861.01 with an option dump valve $351.00 change shoot/ pump test for $400.00 and repack pump for $681.00. A 4 to 5 weeks delivery time and a lifetime warranty on the tank and a 2 yr labor warranty.
President Barbara Breor discussed the meeting held at Charlotte Hungerford Hospital on the EMT I and Basic orientation program and the qualification needed.
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: Reviewed attached reports.
In A Motion made by Mr. Larson, seconded by Mr. Joray, Sr., to accept August 2008 and September 2008 Fire Marshal reports as submitted. Vote Unanimously.
BILLS: Reviewed and signed all vouchers.
In A Motion made by Mr. Larson, seconded by Mr. Joray, Sr., to accept and pay the bills presented. Vote Unanimously.
OLD BUSINESS: Pending building maintenance.
NEW BUSINESS: None
ADJOURNMENT: Motion made by Mr. Joray, Sr., seconded by Mr. Larson to adjourned the meeting. The meeting was adjourned at 8:00 p.m.
Submitted by,
Virginia Perry
Fire Commissioners Clerk
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