GOSHEN BOARD OF FIRE COMMISSIONERS
Regular Meeting Minutes @ Goshen Fire House
January 13, 2010
PRESENT: Chairman Mark Robinson, Commissioner Larry Joray, Sr, Fire Chief Robert Hall. Excused Absence: Fire Marshal Bill Baldwin and Bruce Larson.
CALL MEETING TO ORDER: Chairman Robinson called the meeting to order at 7:00 p.m.
ACCEPTANCE OF PREVIOUS MEETING MINUTES: Minutes from December 9, 2009 were mailed previous of meeting for Commissioners to review.
In A Motion made by Mr. Joray, Sr., seconded by Mr. Robinson to accept minutes of December 9, 2009. Vote Unanimously.
FIRE CHIEF REPORT: The Fire Company Fire Truck committee met with Pierce representative to complete a final review on the blue prints of the new truck being purchased. There are a few items to be addressed and production on schedule for a May 2010 delivery date. A representative from Stryker came out to demo electric stretcher and stair chair that the company would like to purchase. Engine #2 will be updated with a quick dump discharge valve. Review budgets for 2010- 2011.
In A Motion made by Mr. Robinson seconded by Mr. Joray, sr. to approve the expenditure on the stretcher and stair chair from ambulance and rescue capitol non recurring line item and will look into additional resources to finalize purchase. Vote Unanimously.
CORRESPONDENCE: None
FIRE MARSHAL REPORT: See Attachment.
In A Motion made by Mr. Joray, Sr., seconded by Mr. Robinson 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. Robinson to accept the bills presented. Vote Unanimously.
OLD BUSINESS: None
NEW BUSINESS: 5 year Budget Plan and 2010 – 2011 Budget review.
ADJOURNMENT: The meeting was adjourned at 7:45 p.m.
Submitted by,
Virginia Perry
Fire Commissioners Clerk
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