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HomeMy WebLinkAboutMN-BFC-2000-10-10OFFICE OF BOARD OF FIRE COMMISSIONERS CITY OF ITHACA 310 WEST GREEN STREET ITHACA, NEW YORK 14850 NOTICE TEL (607) 272 -1234 FAX (607) 272 -2793 THE REGULAR MEETING OF THE ITHACA BOARD OF FIRE COMMISSIONERS WILL BE HELD ON TUESDAY, OCTOBER 10, 2000 AT 6:00 PM AT CENTRAL FIRE STATION, 310 W. GREEN ST., ITHACA, NY 14850. October 4, 2000 "An Equal Opportunity Employer with an Affirmative Action Program" ell Recycled Paper ITHACA BOARD OF FIRE COMMISSIONERS OCTOBER 10, 2000, AGENDA NOTE: DUE TO PRIMARY ELECTION VOTING, THE MEETING IS BEING HELD AT THE IFD TRAINING FACILITY ON PIER RD. I. CALL TO ORDER -1800 HRS. II. APPROVAL OF MINUTES - Not yet available III. ADDITIONS /DELETIONS TO THE AGENDA IV. PERSONS WISHING TO SPEAK TO BOARD OF FIRE COMMISSIONERS V. CORRESPONDENCE VI. MEMBERSHIP CHANGES VII. MISCELLANEOUS REPORTS: - TOWN OF ITHACA - AUDIT - TOMPKINS COUNTY FIRE ADVISORY BOARD VIII. DEPARTMENT REPORTS: - CHIEF - DEPUTY CHIEF /TRAINING - VOLUNTEER COORDINATOR IX. OLD BUSINESS X. NEW BUSINESS: XI. EXECUTIVE SESSION XII. ADJOURN ITHACA BOARD OF FIRE COMMISSIONERS OCTOBER 10, 2000 MINUTES PRESENT: Commissioners Paul Alexander, Greg Kirkpatrick, and Robert Romanowski; ABSENT: Commissioners Cynthia Yahn and Alvin Nelson ANNOUNCEMENTS: - Fire Prevention Week Annual Memorial Service will be held at the Firemen's Monument at the City Cemetery on Saturday, October 14, 2000 at 10:00 AM; - The 1st Annual Medal Day ceremony will be held after the Memorial Service - at 11:15 AM at Thompson Park (at intersection of Cayuga and Cascadilla Sts.); - A reception with light refreshments will be held after the ceremony at the Ithaca Veteran Volunteer Firemen's Association on Elmira Rd. - IFD City of Ithaca Operating Budget hearing will be held on Monday, October 16, 2000 at 7:30 PM in Common Council Chambers at City Hall. I. Chair Romanowski called the meeting to order at 1805 hrs. II. Minutes of the September 12, 2000 meeting were not yet available. III. Additions /Deletions to the Agenda: - Add: Statement from IVFU regarding change in Volunteer Coordinator's position (to correspondence); - Add: Reimbursement request from Donation Account (to New Business) IV. Persons wishing to speak to Board of Fire Commissioners - None V. Correspondence: - Chair Romanowski read an e-mail he just received from the IVFU (10/10/00 5:40 PM) regarding their position of the elimination of the Volunteer Coordinator's position. He will provide copies for the Board and staff. Basically, they indicated they reject the idea of eliminating the position and feel it is a threat to the volunteer system. See copy ITHACA BOARD OF FIRE COMMISSIONERS OCTOBER 10, 2000 - MINUTES PAGE 2 in the Minute Book. Chief Wilbur indicated he had asked them for information and had received nothing. VI. Membership Changes: - Chair Romanowski made a motion to approve the following new members: William Balinbin - Co. 9 (Bunker) Audrey Barccio - Co. 9 Matthew Jessel - Co. 9 Margaret Marczewski - Co. 9 Monde Mbata - Undeclared Brian Quadrozzi - Co. 9 (Bunker) Irving Zamora - Co. 9 (Bunker) Seconded by Comm. Alexander. Carried unanimously. - Chair Romanowski made a motion to approve the Reactivation of Rob Doner to Co. 7 and the transfer of Richard Stangle to Co. 3 (formerly undeclared). Seconded by Comm. Kirkpatrick. Carried unanimously. VII. Miscellaneous Reports: - Chair Romanowski provided a written copy of his report to the Town of Ithaca (see Minute Book). - Chair Romanowski made a motion to approve the audit in the amount of $1,423.07 and $100.00 (T &A). Seconded by Comm. Alexander. Carried unanimously. - Tompkins County Fire Advisory Report - no report - August meeting minutes were available if anyone wanted to review them. VIII. Department Reports: See written reports in Minute Book. Chief Wilbur highlighted his report: - Due to an extended absence of an Assistant Chief, Chief Wilbur has ITHACA BOARD OF FIRE COMMISSIONERS OCTOBER 10, 2000 - MINUTES PAGE 3 requested the Civil Service Commission and Human Resources Committee to provide for temporary appointments of an Assistant Chief and a Lieutenant. Due to lack of quorums by both committees this past month, the request was delayed. As the bureaucracy for this process is so intense, he will continue to move forward, but may not need to utilize. - Operating budget graphs for August and September 2000 are attached. - City /Town contract talks should start up again now that all labor contracts are settled. This issue also relates to the Ithaca College issue. Chair Romanowski offered to call the Town Supervisor to let her know talks can start again. - Station 7 is now sold - proceeds from the sale (a portion of) have already been allocated to our budget. Since there is a lot of preparation work to be done, the monies will need to be encumbered for 2001. - Reports for Fire Prevention Bureau, Public Education and Juvenile Firesetters are attached. - Fire Limits Study will be coming soon. - A comprehensive report 1999 incidents will be available soon. - 911 and County Communications program - work continues. $250,000 has been allocated for an Environmental Impact study and statement; Sheriff's department dispatchers will be moving into the 911 center very soon. Comm. Alexander reported on a Board of Reps. meeting held on October 3rd where Barbara Blanchard reported the police dispatchers will be moving the 911 Center at Central soon. Discussion followed regarding the small space here at Central, parking concerns, etc. - Traffic Calming - the Board of Public Works meets tomorrow afternoon and is considering an alternative to the diverters at Wood and South Sts. IFD, IPD and Bangs have been asked to provide input to help them make a decision on design. Chief Wilbur's initial reaction to the design is not optimistic - he will have other staff members look at it and provide input. Board members asked him to relay the Board of Fire Commissioner's unhappiness with the process and solutions offered so far. ITHACA BOARD OF FIRE COMMISSIONERS OCTOBER 10, 2000 - MINUTES PAGE 4 - Chief Wilbur encouraged Board members to look at the Steamer in the apparatus room. Some of the nickel plated parts have been attached - looks good - will be beautiful! - Volunteer Coordinator Job Change - since no report was received from the IVFU with regard to the discussion at their last meeting, he is proceeding with the transition. He emphasized the need to do something different - what we are currently doing is not working. It's a much larger issue - not anyone in particular's fault. He feels the politicians have not compensated for the declining numbers of volunteers over the years. Deputy Chief Dorman highlighted his report: - DC Dorman reviewed selected calls. Most notable was the gas leak at Titus Towers that necessitated evacuating both Towers - required a great amount of coordination and personnel - yes, the diverters got in the way. - DC Dorman, Lt. Schnurle & FF Irish spent 3 days at 4 Guys conducting the "pre- paint" inspection. A final inspection could happen before the end of October, with delivery possible early November. - The City of Ithaca received a total of $4,300 from items from IFD that were taken to the Municipal Auction (including two pieces of apparatus). Volunteer Coordinator Lynch highlighted her report: - VC Lynch reported the Active Personnel Profile continues to be produced as in the past - recently instituted policy basing active status on a quarterly basis may change numbers significantly. - Due to family and employment situations, two bunkers have left the West Hill station, however will remain as volunteers. - The basic training class has been postponed until January due to numbers falling slightly below the minimum required for a class to be held; however, Marcia is recommending the PPA Orientation be conducted this fall, but no date has yet been set. - Volunteer Company Appropriations (see separate written report) - as Companies 1, 4 and 7 have fallen short of the required 5 active members, they will receive a prorated amount. She described how the ITHACA BOARD OF FIRE COMMISSIONERS OCTOBER 10, 2000 - MINUTES PAGE 5 calculations were computed. None of the companies have provided quarterly reports of meetings and attendance. Submission of these records will be required before the company can receive its check. IX. Old Business - none X. New Business - After consideration, Chair Romanowski made a motion to authorize reimbursement of $76.52 to C Shift from the Donation Account for refreshments purchased as a result of the extended incident at Titus Towers on 09/20/00. Seconded by Comm. Alexander. Carried unanimously. XI. Executive Session - not needed. XII. At 1845 hrs. Chair Romanowski made a motion to adjourn the meeting. Seconded by Comm. Alexander. Carried unanimously. Respectfully submitted, 1 t Christine M. Wilbur, Clerk Ithaca Board of Fire Commissioners (Minutes will be reviewed for approval at the November 14, 2000 meeting) CITY OF ITHACA 310 West Green Street Ithaca, New York 14850 -5497 OFFICE OF THE FIRE CHIEF Telephone: 607/272 -1234 Fax: 607/272 -2793 MEMORANDUM TO: Board of Fire Commissioners FROM: Marcia E. Lynch, Volunteer Coordinator DATE: October 10, 2000 SUBJECT: Membership Changes Please be advised that, since your last meeting, the following members have been granted preliminary approval by Chief Brian Wilbur, upon recommendation of the department's Membership Review Committee. Name William Balinbin Audrey Braccio Matthew Jessel Margaret Marczewski Monde Mbata Brian Quadrozzi Irving Zamora Company Assignment Company 9 (bunker) Company 9 Company 9 Company 9 Undeclared Company 9 (bunker) Company 9 (bunker) Please note the following reactivation: Rob Doner Company 7 Please note the following transfer (probationary member): Richard Stangle To Company 3 (formerly Undeclared) cc: Volunteer companies listed above "An Equal Opportunity Employer with a commitment to workforce diversification." t w. CITY OF ITHACA 310 West Green Street Ithaca, New York 14850 -5497 OFFICE OF THE FIRE CHIEF Telephone: 607/272 -1234 Fax: 607/272 -2793 Monthly Report of the Fire Chief to the Board of Fire Commissioners, for the month of October, 2000. LIFE SAFETY DIVISION Administration 1) Career Personnel Report See attached report from Deputy Chief Dorman. Also, given the prolonged and continuing absence of an assistant fire chief due to illness, we are proposing the creation of a temporary assistant chief's position, and a temporary lieutenant's position. These positions may not be needed, but given the bureaucracy involved, and the desirability of having the option available if need be, getting them created seemed a useful effort. 2) Operating Budget Account Status See attached graphs from Administrative Assistant - Financial Camp. 3) Ithaca College - Paying for Fire Protection No report. 4) Contract negotiations. City -Town contract negotiations are still in process. Contract negotiations with the Ithaca Paid Fire Fighter's Association have concluded with ratification of two new agreements, with pay increases retroactive to 01 JAN 00. A proposed volunteer company agreement will be distributed for discussion after receipt of the Mayor's proposed budget for 2001. 5) Station 7 The closing for the sale of Station 7 was conducted on 27 SEP 00. Funds have been transferred into our A3410.5225 account (not shown on current graphs) already. We will probably advocate for an unspecified encumbrance of these funds to allow us to expend the unspent balance from 2000 in 2001. 6) Strategic Planning Committee No report. 7) Volunteer Company Appropriations and 2% Distribution The flow chart showing the distribution process for 2% funds for use by the Board has not done yet. 8) Building and Fire Department Consolidation No report. "An Equal Opportunity Employer with a commitment to workforce diversification." try Fire Chief's Report for October, 2000 10 OCT 00 page 2 Fire Prevention Bureau 1) Monthly Inspection Report No report. 2) Fire Investigation Unit - Monthly Report See attached report from Assistant Chief Wheaton. 3) Juvenile Fire Setter Intervention Unit (JFSIU) - Monthly Report See attached report from Assistant Chief Wheaton. 4) Public Education Program - Monthly Report See attached report from Lt. Thomas Deis. 5) Fire Limits Study No work has been done on this. Safety 1) OSHA Physicals This continues on hold due to illness of the Safety Committee chair. 2) Safety Committee No report. 3) Wellness Program We are still waiting for approvals from Ithaca College before we can move further on this project. OPERATIONS DIVISION Response 1) Monthly Call Report Final reports for 1999 will be issued when all reports are entered and necessary corrections made. See attached report form Deputy Chief Dorman for May 2000. 2) City Disaster Management Plan Meetings continue and effort is being made on developing the materials needed to construct our plan. Fire Chief's Report for October, 2000 10 OCT 00 page 3 3) Operational Change Review No new news on this. 4) County Communications and 911 Program Work continues. It now appears that some or all components of police dispatch services will be consolidated into the existing 911 Center. This move is being proposed as a means of smoothing the overall transition into a new center, while improving efficiency of the current system. 5) Traffic Calming An alternative plan for the traffic diverters at Wood and South Streets has been developed by the City Engineer's Office. We received them this morning (10 OCT 00) and have been asked to comment on them in time for the Board of Public Works meeting tomorrow afternoon. Support 1) See attached report from Deputy Chief Dorman. 2) Steamer Project The Steamer is now located at Central Fire Station. Some re- nickled parts have been received and the Steamer is being reassembled accordingly. 3) Training Center Usage Report for September 00 No report. Training 1) See monthly training report from Deputy Chief Dorman, VOLUNTEER SERVICES DIVISION Membership Unit 1) See attached report from Volunteer Coordinator Lynch. Service/Duty Unit 1) See attached report from Volunteer Coordinator Lynch. 2) Volunteer Coordinator Job Change No report was received from the IVFU with regard to the discussion that was regarding this at their last meeting. In the meantime, we will be presenting this concept to both the Civil Service Commission and the Common Council's Human Resources Committee this month for their consideration. Fire Chief's Report for October, 2000 pec"U"y su mitted, ti n H. 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O aD O N - O O O O O O O O O O O O O m m m (o 0 (D 3 O m -0 x CD -0 w CD o' Q C N � n (D 7 O (D ITHACA FIRE DEPARTMENT BOARD OF FIRE COMMISSIONERS REPORT October 2000 PERSONNEL STAFFING LEVELS 1 Chief 1 Deputy Chief 5 Assistant Chiefs 8 Lieutenants 50 Fire Fighters 65 Total on Duty Personnel 1 Fire Fighter on Disability Leave 1 Fire Alarm Superintendent 1 Volunteer Coordinator 1 Administrative Secretary 1 Administrative Assistant - Financial 1 Account Clerk Typist Total employees as of 10/01/00 - 71 RESPONSE INCIDENT (CALL) SUMMARY - as reported by Tompkins County Fire Control. September 2000 NATURE OF INCIDENT Structure Fire MONTH TOTAL 1 YTD TOTAL 33 Fire Outside of Structure 1 4 Vehicle Fire 3 17 Trees, Brush, Grass Fire 2 9 Refuse Fire 3 15 Rescue Call 17 118 Emergency Medical Call 110 700 Hazardous Condition, Standby 25 149 Service Call 31 260 Good Intent Call 10 79 Malicious False Call 15 71 System Malfunction 67 296 Unintentional False 93 628 Totals 378 2379 Date Printed: 10/6/00 Page 1 ITHACA FIRE DEPARTMENT BOARD OF FIRE COMMISSIONERS REPORT October 2000 MUTUAL AID CALLS (included in totals listed above) Given to: Cayuga Heights, Danby, Lansing, Trummansburg Received from: Lansing (2), Cayuga Heights (2), Brooktondale, Newfield, Varna SELECTED CALLS On 9/20/00, "C" Shift responded to a natural gas leak at Titus Towers. It was necessary for both towers to be evacuated. This event required a great amount of coordination and personnel. Everyone involved worked very hard to resolve this emergency. Yes, the diverters got in the way (just as they were intended to). On 9/27/00, "B" Shift responded to an alarm of fire at Terrace Dining, Ithaca College. The crew did an excellent job uncovering and extinguishing the fire. SUPPORT DC Dorman, Lt Schnurle and FF Irish inspected the new pumpers being constructed at 4Guys. The inspection went well and the delivery date should be November. 2. The City no longer owns Station 7. 3. Department realized $4299.30 from TRAINING items sold at the municipal auction The year to date training report is attached. The career shifts are currently taking Preparing for Command being taught by Dave Spaulding. The course is designed to provide the Fire Fighter with skills to command the intitial response. Submitted by: J. Thomas Dorman, Deputy Chief Date Pruned: 10/6/00 Page 2 i A R O N N 1 N O 1 (O 1 W 1 V --� O -+ Ul - .A 1 W 1 N 1 1 O O O O W O V O O O Ul O -;� O W O N O � CD v cD CD Q p D m p D m W m O p O p m 5-0 m YO YJ 10 _. m Cl) m m < Z n m O0 Or m m m - m m W o p 7C7 r Z m m m 0 D D z m c = p n z D c7 C D p m c) D O m n p 0 m = < m Z O� m D p O0 m w K K w p m -�i O 0 z z n p p m O � z D m z m C7 -j o z M � z m 1 O 1 m j O� m O cn O _ ?� Dm ?i m m D 0 n m = N D m U) < D m D z V U) OD D c`-i� o m O m c O .p. 00 OD co o O V Ul U1 (n 6 N3 (n N (n N U7 D V r- r (n U7 C)'1 = m p Sp U) z p C n y m 70 0 OD m O --1 O D z p z D W p C W (� :r m D > D m Ol < m O Cf) N z m n m Z cp W U1 W OD V W al V 6Wi WN N ONi U1 V � L N (V J7 Ul U1 Ul V V7 1 O � N) 1 O OD 1 QWi OD W W � � O � (n (n c � � p� _ 1 N OD N O � V 1 O O O N � cn CO C1 O C �■ �■ N OD U7 UI (-D .� O (p _ aV V cn Cn V O co N V dD � v N N co N M rn n C O O T N V (D 61 U7 6 3 .. O 0 °° N N O 1 �_ W 1 N r r 3 /r/�� VU1 4 Ul � cn (O U1 U1 `G c V/ Ul O. 7 cr J OD U1 U1 U1 al O) 1 N N W O O ` 3 CD cn D CD V O1 O W N 1 � W N co J L cn O ; �I cn N -+ � O N cn Ul VA U7 V N OD co O) OD W N W N O :P N .p 1 1 O V V W N 1 W v V i r iii N U1 U1 V7 U1 to ai N (p � CD N cn cn Cn /0� `+ v, O n .-r O i A R O v cD n O M CD o V 1 1 j N _ � _ N V (D OD y W O (D O .p. 00 OD co OD V Ul U1 (n 6 N3 (n N (n N U7 N m V (n r (n U7 C)'1 = 0 OD C W -9 Ol N (D N V N CA N A N W N O Q C - o C m c i� p m m r D D n --1 W C) O D D D m � p Z p 0 U) U) O Z Cl) Z �< c 7J M < C-) O m 0 m (f) m D --1 O z D z p O cvo O rn � CO W N W N OD 0 O W L CD rs V Al W N 0 C U) N ° o co y o 0 CD 4 IV co O 3. 'w V (T `< CA V' O 1 co N CA A Co (P CA L = (CD CA p (n m cn 7 J CD i V N V L cn - O �I W (°p C v cn �= ai � N O fn N O^ � T O n O Z O O v n d 0 U1 CWj7 v' N W pp 4 rn O W � Cil N FIRE COMMISSIONERS SEPTEMBER 2000 FROM THE FIRE PREVENTION BUREAU ITHACA FIRE DEPARTMENT ASSISTANT CHIEF WHEATON C &O MONTHLY REPORT CAUSE & ORIGIN INVESTIGATIONS FOR SEPTEMBER 2000 HOURS 7106100-416 N. TIOGA ST./ HOUSE 12 7/7 7/00- 208 -210 EAST STATE ST./ HOUSE 20 7120100-322 WEST AVE(U -HALL #6) 1DORM 10 2/2/00 -616 WEST CLINTON ST/ HOUSE 20 3100100 -308 WEST STATE STREET/ 3 3122100 -206 FLORAL AV /HOUSE 20 3/25/00 -113 DRYDEN RD /RESTAURANT 30 4/18/00 -308 E.SENECA ST /RESTAURANT 20 4/19/00- 215 COLLEGE AV /HOUSE 20 5/11/00- 301 MAPLE AV /APARTMENT 25 5/15/00- 410 EDDY /RESTAURANT 10 5/16/00 -114 CASCADILLA AV /HOUSE 20 5129100- 302 W. GREEN ST/ RESTAURANT 10 617100- WING HALL/ CORNELL/EDUCATION LAB 10 6/10/00 -121 CASCADILLA ST /HOUSE 20 6/26/00 -106 RIDGECREST /AUTO 10 7 118 100- WILLARD STRAIGHT HALL/KITCHEN 15 8/09/00 -527 W. SENECA ST. /MERCANTILE 10 8/26/00 -113 GLENN PL./HOUSE 20 9/2/00 -210 LAKE ST. /AUTO 5 9/3/00 -KEN POST LAB /EDUCATIONAL/FIRE 20 A 77 inn- T9:DDArG nimimnxim: 25 of TOTALS FOR SEPTEMBER ARE ALL BOLD 5( TOTALS FOR THE YEAR OF 2000 355 Page 1 z r m N gm 3 _ z -0 m m z = NO v m * 0 — m m 0 N n m m N N m m N N O 1 1 D _ z Ul W N J 1 1 m W O W N 1 1 W T J _ 1 1 1 1 D L L C ' z 0) m t_ C J J 00 4 ? 4 C 1 _ On OD 4 Oo m _ J J N W O N O z O m m n J O NJ 4 (D D r N z r m N gm 3 MEMORANDUM TO: Fire Chief Brian Wilbur FROM: Lieutenant Thomas Deis RE: September Public Education Report DATE: 01 OCT00 These are the Public Education events according to the Master Calendar for the month of September. 1 Station Tour and Safety Talk Beverly J. Martin Elementary School Kindergarten 18 5 &6 YO and teachers. 2 Fraternity /Sorority house visits Fire Drill and Safety Talk '30-40 College aged adults in each session 3 Community events * Neighborhood Mixer, 300 Blk of W. State St. sponsored by TC Human Services * Crayon Carnival for Kids, CU arts quad sponsored by CU Greek organization * Ithaca 5 & 10, Foot race Engine 5 to stand by and help with race. IP VOLUNTEER SERVICES DIVISION - MEMBERSHIP UNIT Monthly Report to the Board of Fire Commissioners, October 2000 VOLUNTEER PERSONNEL REPORT (((SEE NOTE ON PA ACTIVE PERSONNEL PROFILE CLASS I CLASS II CLASS III NO CLASS. ACTIVE (A) 23 13 5 - ACTIVE ON LEAVE (L) * 3 - - - PROBATIONARY (T) 16 - 2 - TOTAL (A, L & T) 42 113 7 - TOTAL - ALL CLASS. 62 UNTRAINED PERSONNEL PENDING CLASS I CLASS II CLASS III NO CLASS. REACTIVATED 2 -- 1 APPROVED 15 1 - - PENDING (ALL CLASS) 19 Included in above numbers: Bunkers (Class 1) 17 Outside Service Providers (OSPs): (Jones & Smith transferred to volunteer) Active - Probationary 1 Approved/Untrained 1 N ACTIVE PERSONNEL BY COMPANY d COMPANY CLASS 1 CLASS II CLASS III NO CLASS. UNTRAINED TOTAL 1 1 4 -- - - 5 2 2 3 4 - - 9 3 8 1 2 - 1 11 4 1 -- -- - - 1 5 6 1 -- 1 8 6 3 4 1 - -- 8 7 1 -- -- - 1 2 9 9 -- -- - 7 16 UNDECL./OSP 5 -- -- - 6 11 IUNAFF.BUNKER 1 9 -- - I 1 10 A (Active volunteer numbers reflect any resignations and removals presented to the board this month. "Active Personnel By Company" report includes "Class 1, 1l & I //" categories, active and probationary members combined. Members not yet trained (all classifications) are listed under "Untrained ".) VSD Membership Unit Monthly Report to the Board of Fire Commissioners Page 2 MEMBERSHIP ACTIVITY VOLUNTEER PROGRAM SINCE LAST REPORT YEAR TO DATE INQUIRIES 6 66 APPLICATIONS 1 18 ACCEPTED 4 10 REJECTED - - WITHDRAWN - 2 REACTIVATIONS 1 2 OTHER 2* 5 BUNKER PROGRAM SINCE LAST REPORT SEASON TO DATE INQUIRIES 1 22 APPLICATIONS 2 3 ACCEPTED 3 3 REJECTED - - WITHDRAWN - - TRANSFERS - 1 COMMENTS: * Transfer of former bunkers William Jones and Samuel Smith to volunteer program SPECIAL NOTE: VOLUNTEER PERSONNEL REPORT: Again this month, this report is produced as it has been in the past, using previous criteria based largely on an annual activity level; however, the department's recently instituted policy basing active status on quarterly review of activity may change these numbers significantly. We are still awaiting results of verification of first - quarter review preliminary data, being conducted by the IVFU. Updated information will be reported no later than next month's report. OTHER ITEMS: Membership Review Committee The Membership Review Committee met on September 27 and 28, and October 3 and 4 and recommended three bunker and four volunteer candidates. VSD Membership Unit Monthly Report to the Board of Fire Commissioners Page 3 Bunker Program Citing circumstances related to family situation and employment, members William Jones and Samuel Smith, both of whom have bunked at West Hill Station since August of 1999, have transferred from the bunker to the volunteer program. Their departure from the bunker program reduces the number of bunkers at West Hill to two. Volunteer Basic Training Class Enrollment for the basic training class that had been scheduled to begin this fall is still slightly below the minimum the department needs to conduct the class. With enrollment currently at nine and two more serious inquiries who are unable to train now, but interested in doing so after the first of the year, the department has decided to delay the class until January. I am recommending that the Physical Performance Assessment (PPA) Orientation be conducted this fall, but no date for that session has yet been set. Volunteer Company Status Please see the memorandum from me concerning this issue and city appropriations to volunteer companies for the 1999 -2000 contract year. - Submitted by Marcia E. Lynch, Volunteer Coordinator, 10/10/00 TO: FROM: DATE: CITY OF ITHACA 108 East Green Street Ithaca, New York 14850 -5690 OFFICE OF THE CITY ATTORNEY Norma W Schwab, City Attorney Patricia Dunn, Assistant Citv Attornev Khandikile M. Sokoni, Associate Attorney MEMORANDUM All Department Heads Common Council Members Norma W. Schwab, City Attorney / xvws September 22, 2000 SUBJECT: Executive Sessions sF , Telephone: 607,/2-4-650-4 Fax: 607/274-650- Just a quick pointer on the appropriate way to designate an Executive Session on an agenda for any type of committee, board, council, etc., meeting. Please be aware that a formal motion is required before a public body can enter into an Executive Session. Because of that requirement, it is impossible to determine in advance that an Executive Session will be necessary and will be held. Therefore, instead of an agenda item which states "Executive Session to discuss ..." or even "possible Executive Session to discuss ...," it is preferable to use the following terminology: A motion to enter into Executive Session to discuss ... (Following the "..." you should set forth the reason for the Executive Session, such as the employment history of a particular individual (you should not identify the specific individual), pending or threatened litigation, matters pertaining to collective bargaining negotiations, etc.) Please share this information with those on your staff who actually draft the agendas, as they are the ones who actually need this information! If you have any questions regarding this matter, as always, please feel free to contact me. /dmlt K:\norma\memos\dept-head2.doc 'An Equal Opportunity Employer with a commitment to workforce diversification." is C: CC•j`1�l : – sC Vii. iC'ci M,�r /(if"�Ct3.5•� �• 'r7 - �✓.c�vs cv�,�r �7i ✓rvev u� .qs .�- r.��k,ts; �.� �s � /�,� �i,�c �' /� �%oT t�,�e: •--- �/� v /f�' Td �iT i S i%/l/Q�,� T,C>/ �T) CQ<v ! /�1/6,�'�/� y FvtJ.� , � OPIO" •4 �i�c)e%E�T L�iTj/k /iLLo) kJ <Lc ge 445" ?O TiJ 1-b C'ee4T.✓6 of cC4eS5:B44 E417o--- l fze e- CJ7,4-72C •ST, A9&, W6 Ao7" E:eJT�1, -c4e rS AVjLDl'WG �i, A,aT. i:!�,7 (/� �,L /pdTiax? - r 1rAwe Co�vs,��:T.gTe,c1 T,�� /cJ 13�e..�.✓ Gc1 /Ldli� 1%yoA � f>4 j/oe /51•¢5 t�c'crdE,D Jd .ems �E,.¢ � >s' /�'.ec/c� spa �. C'c�/'91ir <7%��E �� �'stiiylL� Gl9G >.L%CiL f;CQL�.P�%Y`etE� cSiv�Y. C/ ry �`srl sTP.� /�4.tJB�'c�.�- �.e�fT .V . � .`1E�,i%,✓G� �'a,c;TiiL/u� r6 .4 TT�,c.,p % �E ,8.o%iCJ TD liit/:.crr�2. _ 5 T• TC7GT •fJoGc t c%Sv �d.e i'-1A: K' C cOk%JiA1.4 rDR, 303 ,+.aucO-1 _ CIyAQS ,Cyr, � %P%Se 1,65 7Z, C/ <A�ire�iz J�/t� ✓'�- CrG,�D., Jaesfiioxs ;7` L�W. c^,p —PLr ,y /<T j /fE' �� }.�D,c�i' d•Di >T /�S o� ��Ql�rlt.J/"�� ,�QcRr./rTML.iri"T AtiU .P�iQ.ri'i%G�c1 TLS T sfG' ,LT</.stc,t �'C+�, �i.BL��l�'!is %FE'S rpc /V�c� ✓/ cc's T /ti5 .i�S A ie•:r✓i�ic.� T A'l�E•v ADD T•5�G �42e/nt`5.�� «AD ,�1',i'riaN tv2,ve A[SV D,Scc "SSEV �5 tt'�tc rhe /GA� A"rt".., ex: c -en. ffi l7lS�vS� rye S G w"rs i°1E.E' c� t /��1�,4Cs ��y � l��tie.�rees c�5�� •-- �T C�c� " ioF - -/Q•`�A�t. - C' y �,€��%9�� CITY OF ITHACA 310 WEST GREEN STREET Qe2.14 Loom ITHACA, NEW YORK 14850 OFFICE OF TEL (607) 272 -1234 BOARD OF FIRE COMMISSIONERS FAX (607) 272 -2793 Dear Alvin, I am getting a little concerned that you have not been attending the Board of Fire Commissioner meetings as of late.As you are probably aware,we are and have been faced with a number of important and complicated issues that need to be addressed.We have been meeting with a bare quorum to make these decisions and ,frankly,that is not the way we should be doing our business. If personal situations or other concerns have made it a burden to serve as a commissioner, then I understand,and will respect whatever decision you might make.I also like to thank you for your past service given to the city of Ithaca and this Board. Please let either Chief Wilbur or myself if you will be able to continue to be an active member of the Commission. - C %ofAj -BBC cc: Chief Brian Wilbur ✓ A An Equal Opportunity Employer with an Affirmative Action Program" t/r Recycled Paper CITY OF ITHACA 310 WEST GREEN STREET ITHACA, NEW YORK 14850 OFFICE OF TEL (607) 272 -1234 BOARD OF FIRE COMMISSIONERS FAX (607) 272 -2793 Dear Cynthia, We haven't heard from you in a while.As you know, there are a lot of complicated issues that we,on the Board, are trying to deal with often with just a bare quorum. If the business demands of your successful activities are overwhelming you and you find it increasingly impossible to find the time for Board work, let myself or Chief Wilbur know. It also is a possibility that you are now at a point that you can again "get back in the swing of things ".WE sure can use you and your insights. Sincerely, Bob Romanowski- Chmn. -BFC CC: Chief Brian Wilbur "An Equal Opportunity Employer with an Affirmative Action Program" +il+ Recycled Paper