HomeMy WebLinkAbout2022-08-23 Fire District AgendaPRELIMINARY
DANBY FIRE DISTRICT
AGENDA
August 23, 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 August 9, 2022 regular meeting were sent to the Town Clerk on August 19th for posting to Town’s
website.
Treasurer’s Report:
• CD rates
Approval of bills:
Communications:
• PERMA email August courses
• Email from P. Kresock regarding Danby Down & Dirty trail race being held September 24, 2022
• PERMA email re: Fire/EMS Behavioral Health: The Price We Pay
• AFDSNY email Last Commissioner Training Webinar schedule for 2022
• Central Region Fire Districts reminder for next meeting
• PERMA Safe & Sound Week 08/15 – 08/21
• PERMA Core PESH training 08/18/22 (2)
• Communication with E. Morano of the Tompkins County Board of Elections
• Verizon – book a meeting to boost your security
• Pinsky Law Group notification of Mini-Law School for Emergency Service Leaders
• Cornerstone Services, Inc. complete mailing services flyer
• AFDSNY Fire District Affairs for August 2022-September 2022
• Responded to community member’s email regarding painting of the station
• NYS Volunteer Ambulance & Rescue Association postcard
• AFDSNY secretary webinars (Secretary Gaden has signed up)
• PERMA 2022 Annual Member Survey (Com. Freedman)
Privilege of the Floor:
Chiefs Reports:
• DVFC
• WDFC
Committee Reports:
Purchasing:
Bldgs/Grounds:
• West Danby walk-through, warranties
• Floors – signed contract from Com. Faehndrich
Grants:
Insurance:
• Cayuga Signs
Tech:
Trucks:
• 1442 recall for front passenger airbag Takata inflator
Town Board:
Records:
• LENS report on member
• LENS list of drivers to chiefs for review
• Shred-it
Policy:
• Email from Attorney Butler regarding Fit for Duty Policy - forwarded to Commissioners and Chiefs for review
Membership/Training:
• Checking on TC Health Department doing onsite flu shots and PPD testing
Long Range Plan:
Audit:
Budget:
• Set Budget Hearing – October 18, 2022 with special meeting to follow
Approvals: (Office supplies, maintenance, equipment)
Old Business:
New Business:
Next Meeting date and time:
• 08/23/22 at 7:00 regular meeting
Adjournment: 9 PM or before