MINUTES OF
FIRE COMMISSIONERS
MONTHLY MEETING
JANUARY 14, 2014
Called to order 6:00 P.M.
Comments by Public – Fred Brown.
Motion by Commissioner Carew to approve minutes of previous meeting, seconded by Commissioner Callahan. Unanimous.
Fire Marshal’s Report – motion by Commissioner Sweeney to approve, seconded by Commissioner Callahan. Unanimous.
Deputy Chief’s Report – motion by Commissioner Callahan to approve past two months reports, seconded by Commissioner Carew. Unanimous.
Chief’s Report – Motion by Commissioner Carew to approve, seconded by Commissioner Sweeney. Unanimous.
Correspondence – none
Commissioners Report – letter from St. Lawrence School for appreciation of donation made in the name of John Ward.
Unfinished Business – none.
New Business – motion by Commissioner Sweeney to appoint David Zuber to be the auditor from July 2014 to June 2015, seconded by Commissioner Callahan. Unanimous Motion by Commissioner Carew to pay $75.00 for add for Conn State Firefighters Dinner on April 9, 2014.
Commissioner Callahan announces the calendar for the monthly meetings of 2014
Feb. 11, 2014 August 12, 2014
March 11, 2014 Sept 9, 2014
April 8, 2014 Oct 14, 2014
May 6, 2014 Annual Meeting Nov 12, 2014
May 13, 2014 Dec 9, 2014
June10, 2014 Jan 13, 2015
July 8, 2014
Monthly Meeting
January 14, 2014
New amendment of the fire marshal’s office fees, motion by Commissioner Callahan to accept the new amendment effective January 14, 2014, with the understanding that it be reviewed by our legal counsel, seconded by Commissioner Sweeney. Unanimous.
LT Ferrucci spoke about the need for new gear, this is a critical issue. LT Ferrucci also spoke about the “24” hour yearly report. He will give a report on the February 11th meeting.
Motion by Commissioner Sweeney to enter Executive Session at 7:10P.M.
Motion by Commissioner Callahan to return to regular session at 7:55P.M., seconded by Commissioner Carew. Unanimous.
Motion by Commissioner Carew to adjourn at 7:56 P.M., seconded by Commissioner Sweeney. Unanimous.
Respectfully submitted,
Joseph Callahan
Secretary