GOSHEN BOARD OF FIRE COMMISSIONERS
Regular Meeting Minutes @ Goshen Fire House
June 10, 2009
PRESENT: Chairman Mark Robinson, Commissioner Bruce Larson, Fire Commissioner Larry Joray, Sr., Fire Chief Robert Hall. Excused Absence: Fire Marshal Bill Baldwin.
CALL MEETING TO ORDER: Commissioner Joray called the meeting to order at 7:00 p.m.
ACCEPTANCE OF PREVIOUS MEETING MINUTES: Minutes from May 11, 2009 were reviewed by the Commissioners and Chairman.
In A Motion made by Mr. Joray, Sr., seconded by Mr. Larson to accept the minutes of May 11, 2009. Vote Unanimously.
FIRE CHIEF REPORT: Dive truck #6 had a new radiator put in and will also need a new alternator.
The truck committee is actively gathering pricing from KME, Gowans Knight and the Pierce Company. Gowans Knight had a truck available for the committee to view similar to the one the Fire Company is interested in. The committee will review with the other companies and have pricing ready by Aug 2009 for bidding.
Chairman Robinson Motion to ask the Board of Selectmen to review and consider using the Capital Account for Invoice #279 received from J. Whately Excavating, LLC., in the amount of $1,200.00 for work that was performed at a recent house fire.
Firematic will be attending the 6/17/2009 drill meeting to show sample of hoses for the Hurst tool and fire hose for Engine #7. Engine #7 hoses are 25 years old and in need of replacing. The pricing for replacement hoses are approximately $110 a length
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 as 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: None
NEW BUSINESS: None
ADJOURNMENT: The meeting was adjourned at 8:00 p.m.
Submitted by,
Virginia Perry
Fire Commissioners Clerk
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