HomeMy WebLinkAbout2022-08-09 Fire District AgendaPRELIMINARY
DANBY FIRE DISTRICT
AGENDA
August 9, 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 July 26, 2022 regular meeting and budget workshop
Treasurer’s Report:
• Emailed Balance sheet and Profit and Loss to Secretary and Commissioners
• Equipment and Fuel reports emailed to Chiefs
• Spectrum made the change – Third line removed – (607-272-7113)
• Verizon account closed for Danby.
• Holding check for Ward Apparatus (waiting on invoice for confirmation of delivery.)
• Ward Apparatus 12/22/21 $4883.60
Abstract 8 Claims A Total $
Outstanding :
Ward 12/13/21 $4,883.60 Est 234 Repair 1401 – Holding check
Approval of bills:
Communications:
• Received $229.00 check from FDRHPO North Country EMS Program Agency, for 50% of our agency’s primary providers
completing the training video on the use of the FAST-ED Stroke assessment tool and the post-test
Privilege of the Floor:
Chiefs Reports:
• DVFC
• WDFC
Committee Reports:
Purchasing:
Bldgs/Grounds:
Grants:
Insurance:
Tech:
Trucks:
Town Board:
Records:
Policy:
Membership/Training:
Long Range Plan:
Audit:
Budget:
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