GOSHEN BOARD OF FIRE COMMISSIONERS
Regular Meeting Minutes @ Goshen Fire House
August 12, 2009
PRESENT: Commissioner Bruce Larson, Fire Commissioner Larry Joray, Sr., Fire Chief Robert Hall. Excused Absence: Fire Marshal Bill Baldwin. Absence: Chairman Mark Robinson
CALL MEETING TO ORDER: Commissioner Joray called the meeting to order at 7:00 p.m.
ACCEPTANCE OF PREVIOUS MEETING MINUTES: Minutes from July 8, 2009 were reviewed.
In A Motion made by Mr. Joray, Sr., seconded by Mr. Larson to accept the minutes of July 8, 2009. Vote Unanimously.
FIRE CHIEF REPORT: The truck committee submitted a new fire truck bid to the Board of Selectmen’s. The Selectmen’s submitted open bids to 3 manufacturers. When truck bid returns Selectmen’s will discuss open bids, announce manufacturer bid price and specification packages at their August 25th meeting. Truck Committee will receive open bid packages and will discuss the out come of the bidding with the Fire Commissioner at their Special Meeting held on August 26, 2009 at 7:00 p.m. where they will make a decision.
The new combo cutter and spreader tool has arrived for the Hurst tool and has been put into service.
In A Motion made by Mr. Joray, Sr., seconded by Mr. Larson to accept the Fire Chief report and to schedule a Special Fire Commissioner meeting to be held on August 26, 2009 at 7:00 p.m. Vote Unanimously.
CORRESPONDENCE: None
FIRE MARSHAL REPORT: See Attachment.
In A Motion made by Mr. Larson, seconded by Mr. Joray, Sr. 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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