2018 November Agenda Minutes

AVENEL BOARD OF FIRE COMMISSIONERS

Thursday, October 25, 2018

AGENDA MEETING 6:00 P.M.

DEAN C. MANENTE, BOARD PRESIDENT (excused)

 

• Personnel.

 

• See O.S. report.

 

• Fire Prevention Bureau.

 

• See F.O. report.

 

• Training.

 

• No report

 

• Year End Stipend.

 

• No report.

 

• Annual Budget / Workshop Hearing(s).

 

• No report.

 

• Map Books.

 

• See F.O. report.

 

• Personnel Appointment

• No report

 

           Other –

 

 

 

JOHN M. MITCH, 1^STVICE PRESIDENT

 

1. Hydrants.

 

 

 

1. Insurance (Comprehensive, Health, Life, Dapper Bus Co., etc.).

 

• No report.

 

 

1. Work Crew.

 

• No report.

 

1. Website.

 

• Updated regularly

 

1. Medical.

 

• No report

 

1. Other

 

 

• Tree lighting will be next Sunday
• Firefighter will be seeing his doctor to receive medical clearance
• Ballots will now need to be in 3 languages
• Marquis is still down, ordered another part

00m,,

 

 

 

KEITH ADDIE (SECRETARY)

 

• Received quote for 15 miniter VI radios and the programming
• Will be rotating charging the batteries

 

 

BRUCE MIZAK, 2^NDVICE PRESIDENT

 

• New hose has come in

• Absolute was out to take care of some issues
• Two firefighter’s were measured for gear
• Frank ordered 2 new defibrillator’s
• Will be ordering new TIC hand held units

 

 

 

 

GREGORY CZOCH, TREASURER

 

1. Buildings and Grounds.

 

• Fire Alarm System.

• Sprinkler System.

• Keyless entry system.

• No report.

• Security Camera system.

• No report.

• Lawn Maintenance.

• Snow Removal.

• No report.

 

1. Radio Room Upgrades.

 

• No update.

 

1. Other.

Hamilton fixed ice machine

Heater unit on bay floor is being fixed

Final invoice from Vaughn will be coming

 

 

4. Communications / Correspondence.

 

 

 

FRANK NADJAVESTKY, SUPERVISOR OF OPERATIONS

 

1. Work Crew / Personnel.

 

• No report

 

1. Hall Rentals.

 

• Thanksgiving November 22, 2018

 

• No report

 

CORY SPILLAR, FIRE OFFICIAL

 

• Map Books/ Hydrants – Chris
• Pre – Plans – Danny
• Received annual reimbursement
• Holiday OT has been scheduled and approved

 

• Solar panels – Frank

 

 

 

MIKE HAMILTON, FIRE CHIEF 2018

• October fire calls
• Requested engines for the Christmas parade
• New members have been sworn in
• Percentages for the year
• Danny is working on getting the gear for the new guys

MATT MIZAK, CAPTAIN

• Would like to know if he can have the old hose that failed inspection to make something out of it

 

 

PUBLIC

 

 

Meeting Ended at 6:23 P.M.