HomeMy WebLinkAbout2024-02-13 Fire Meeting Agenda
DANBY FIRE DISTRICT
AGENDA
February 13, 2023
2024 Committees:
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,
Treasurer Hart
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 Fire Companies
Call to order
Pledge of Allegiance
Approval of Minutes:
• Preliminary minutes for January 23, 2024 regular meeting were sent to the Town Clerk on January 30, 2024 for posting to
Town’s website and posted on District Website.
• Special meeting of February 3, 2024 minutes
Treasurer’s Report:
Approval of bills:
Communications:
• NVFC complimentary copy of the Lavender Ribbon Report: Best Practices for Preventing Firefighter Cancer.
• Chiefs Gaden and McCray notified of dates the Tompkins Co. Board of Elections will be using the fire stations for voting.
• Email from M. Perkins regarding specs for new 1421.
• Emergency List of Operator Personnel for Stagecoach Operating Services LLC received and printed for each vehicle, given
to Chiefs
• Email from PERMA with winter safety tips
•
Privilege of the Floor:
Chiefs Reports:
• DVFC
• WDFC
Committee Reports:
Purchasing:
Bldgs/Grounds:
Grants:
Insurance:
Tech:
Trucks:
Town Board:
Records:
• SH-900 completed and posted at each station
• SH-900.1 completed
• Bulletin boards at each station updated
• Tomp Co Board of Elections, contracts signed and submitted. Proof of insurance received.
Policy:
Membership/Training:
• Printed NVFC posters for each Chief (handed-out at Cancer mutual training)
Long Range Plan:
Audit:
Budget:
Approvals: (Office supplies, maintenance, equipment) – if not approved through-out meeting
Old Business:
New Business:
Next Meeting date and time:
• February 27, 2024 at 7:00 p.m.
Adjournment: 9 PM or before