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HomeMy WebLinkAboutMN-BFC-1991-12-30 BOARD OF FIRE COMMISSIONERS DECEMBER 30, 1991 (Special Meeting) MINUTES PRESENT: Commissioners Cornelius, Mayer, Neigh ABSENT: Commissioners Baker and Begg (Comm. Begg arrived at 1635 hours, after the meeting had adjourned. ) 1. Vice Chairman Neigh called the meeting to order at 1632 hours . 2 . Additions/Deletions to the agenda: - Commissioner Mayer asked that the board waive the provision barring non-members of the fire department from being in the fire stations between 2300 and 0700 hours, to allow his two children to briefly stay at South Hill Station, under adult supervision, while he stands by for the Ithaca College Centennial fireworks display, on 12/31/91- 1/1/92 . While no vote was taken, it was the consensus of commissioners present that this would be no problem and would be permitted. 3 . Moved by Commissioner Mayer, seconded by Comm. Cornelius that the 1991 year-end audit, dated December 30, 1991 in the amount of $9,921. 19 be approved. Carried unanimously. At 1634 hours, it was moved by Commissioner Mayer, seconded by Comm. Cornelius and carried unanimously that the meeting be adjourned. Respectfully submitted, W. Lle Neigh Vice Chairman