GOSHEN BOARD OF FIRE COMMISSIONERS
Regular Meeting Minutes @ Goshen Fire House
February 10, 2010
PRESENT: Chairman Mark Robinson, Fire Commissioner Bruce Larson, Fire Chief Robert Hall. Excused Absence: Fire Marshal Bill Baldwin and Larry Joray, Sr.
CALL MEETING TO ORDER: Commissioner Larson called the meeting to order at 7:00 p.m.
ACCEPTANCE OF PREVIOUS MEETING MINUTES: Minutes from January 13, 2010 were reviewed.
In A Motion made by Mr. Larson seconded by Mr. Robinson to accept the Meeting Minutes of January 13, 2010. Motion Carried Unanimously.
FIRE CHIEF REPORT: Purchased stair chairs and stretchers for $8000.00 with monies that was donated to the Fire Company. Truck Committee did their final check list and conference call with Oshkosh on replacement fire truck #3. Quick dump discharge valve was modified on Engine #2.
In A Motion made by Mr. Larson seconded by Mr. Robinson to accept the Fire Chief report. Motion Carried Unanimously.
CORRESPONDENCE: None
FIRE MARSHAL REPORT: Attached
In A Motion made by Mr. Larson seconded by Mr. Robinson to accept the Fire Marshal report as submitted. Motion Carried Unanimously
BILLS: Reviewed and signed all vouchers.
In A Motion made by Mr. Larson seconded by Mr. Robinson to accept the bills presented. Motion Carried Unanimously.
OLD BUSINESS: None
NEW BUSINESS: Commissioner Larson, Chairman Robinson and Fire Chief Hall reviewed and held a budget workshop.
Fred Dreger asked Fire Commissioners to propagate monies for insulation for over office and front foyer and to paint both bathrooms.
In A Motion made by Mr. Larson seconded by Mr. Robinson to accept new business. Motion Carried Unanimously.
ADJOURNMENT: The meeting was adjourned at 8:00 p.m.
Submitted by,
Virginia Perry
Fire Commissioners Clerk
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