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HomeMy WebLinkAbout25-01-07 Fire District Agenda DANBY FIRE DISTRICT AGENDA January 07, 2025 2024 Committees that will be re-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, 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 Companies Meetings held at: Telephone #: Fire District Website: 1780 Danby Road, Ithaca, New York 14850 607-319-4721 danbyfiredistrict.org Call to order Pledge of Allegiance Approval of Minutes: • Preliminary minutes for December 10, 2024, regular meeting sent to the Town Clerk on December 23, 2024, for posting to Town’s website and posted on District Website. Treasurer’s Report: • Bank statements reconciled • Emailed Financial Reports to Commissioners/Secreatary/Chiefs o Balance Sheet o Profit and Loss o Equipment (100/200) o Fuel • NYS 45 Q4 completed and electrically transferred 1/8/24 • 941 Q4 completed • 4th Qtr Payroll Audit submitted to Perma • Annual Report on Revenue and Expenditures of Foreign Fire Insurance Premiums – forwarded to Department treasurers. • Pleasant Valley 1/6/25 – Estimate for LED installation Danby station • Received reimbursement for training at Upstate $3600.00 • Staples $500.00 • GoDaddy $38.28 1yr Renewal Approval of bills Communications: 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) – if not approved through-out meeting Old Business: New Business: Next Meeting date and time: Adjournment: 9 PM or before