GOSHEN BOARD OF FIRE COMMISSIONERS
Regular Meeting Minutes @ Goshen Fire House
November 12, 2008
PRESENT: Fire Commissioners Bruce Larson, Fire Commissioner Larry Joray, Sr., Fire Chief Robert Hall. Excused Absence: Chairman Mark Robinson, Fire Marshal Bill Baldwin.
CALL MEETING TO ORDER: Commissioner Larson called the meeting to order at 7:00 p.m.
READING OF THE MEETING MINUTES: Minutes of 0ctober 8, 2008 were reviewed by the Commissioners.
In A Motion made by Mr. Joray, Sr., seconded by Mr. Larson to accept the October 8, 2008 minutes. Vote Unanimously.
FIRE CHIEF REPORT: Chief Hall discussed the poly tank for engine #2 that had been approved and ordered. Approximate delivery time is mid December. Herst power plant (Jaws of Life) had been purchased and the air packs have been updated as well.
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 the October 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: Commissioners reviewed the 2009-2010 yearly meeting schedule.
In A Motion made by Mr. Larson, seconded by Mr. Joray, Sr., to accept the yearly meeting schedule as submitted. Vote Unanimously.
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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