HomeMy WebLinkAbout2022-12-27 Fire District AgendaDRAFT
DANBY FIRE DISTRICT
AGENDA
December 27, 2022
2022 Committees that were set at Organizational Meeting:
AUDIT: Commissioner Freedman, Treasurer POLICY: Commissioners Anderson, Griggs, Chiefs
BLDGS/GRNDS: Commissioners Faehndrich, Westmiller, Chiefs PURCHASING: Commissioner Westmiller, Chiefs
BUDGET: Commissioners, Chiefs, Treasurer RECORDS: Secretary Gaden
GRANTS: Commissioners Anderson, Freedman, Chiefs TECH: Commissioner Faehndrich,
INSURANCE: Commissioner Freedman, Griggs, Treasurer TOWN BOARD: Commissioner Faehndrich, Freedman
LONG RANGE
PLAN:
Commissioners Anderson, Freedman TRUCKS: Commissioners Westmiller, Chiefs
MEMBERSHIP/
TRAINING:
Commissioner Faehndrich, Griggs, Chiefs,
2 Reps from Companies
Call to order
Pledge of Allegiance
Approval of Minutes:
• Preliminary minutes for December 13, 2022 regular meeting
Treasurer’s Report:
Approval of bills:
Communications:
Privilege of the Floor:
Chiefs Reports:
• DVFC
o Line Officers for 2023
• WDFC
o Line Officers for 2023
Committee Reports:
Purchasing:
Bldgs/Grounds:
• West Danby walk-through
Grants:
• AFG grant update
Insurance:
• Cayuga Signs
Tech:
Trucks:
Town Board:
Records:
• Shred-it scheduled
• Fire Police Report
Policy:
• All policies to be reviewed
• Adopt Policy #27
• Amend Policy #9
• Discuss amending #1
Membership/Training:
Long Range Plan:
• Approval of Long Range Plan (Com. Freedman)
Audit:
Budget:
Approvals: (Office supplies, maintenance, equipment) – if not approved through-out meeting
Old Business:
New Business:
Next Meeting date and time:
• 01/10/23 at 7:00 p.m. Organizational Meeting w/regular meeting to follow
Adjournment: 9 PM or before