MINUTES OF REGULAR BOARD MEETING
September 15, 2021
Call to Order
Vice President Stephen Coles called the meeting to order with board members Jeanine Ellis, Rachel Barkworth, Jill Allington and Chief Mike Cousineau. President Mike Daley attended via Face Time. Also present was Assistant Fire Chief Leo Touzjian, Erle Collom, Will Heath, John Allington and Board Secretary Teresa Hoffman.
Minutes from Previous Meeting
Jeanine Ellis made a motion to approve meeting minutes for August 2021, seconded by Rachel Barkworth, motion passed.
Submission of Bills
Jeanine Ellis made a motion to pay bills, seconded by Rachel Barkworth, motion passed.
The Treasurer’s Report was given by Rachel Barkworth.
Pension Actuarial Report arrived this week, schedule Pension Board Meeting on October 13 at 5:00 PM.
o Treasurer presented options for paying for new apparatus.
Fire Chief’s Report
16 Calls; 4 Medical, 4 Smoke Alarms, 4 Motor Vehicle Accidents, 4 Smoke Alarms, 1 Smoke Report, 1 Search & Rescue, 1 Lift Assist, 1 Propane Leak
AFPD took possession of 2021 Polaris RZR UTV, plus trailer.
o Not going in service until outfitted and FFs receive proper training.
Swapped the replacement years for 5225 (now 2024) and 5241 (now 2030).
Ambulance value changed from $200,000 to $250,000
Stations / Land
Station One – Main - 14861 Highway 7 – Osmun
New cleaner = Alysa Mattingly.
Garage Door fixed, one opener received.
Station Two – 2770 Riverside Drive – Heathermeade
Station Three – 4 County Road 113 East - Meeker Park
Station Four – 7400 Highway 7 – The Heights
Station Five – 32 Bunce School Road – McCulloch
Budget in process, will be presented at October Board Meeting.
Mike Daley – for any changes in compensations, please research for October.
Fire Fighter Comments
Board Member Comments
Board Secretary September 15, 2021