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HomeMy WebLinkAbout2025-05-13 Fire District Minutes (Preliminary)DRAFT DANBY FIRE DISTRICT MINUTES OF THE REGULAR MEETING May 13,2025 Commissioner Westmiller called the regular meeting to order at 6:40 p.m. ATTENDANCE: COMMISSIONERS: Katherine Anderson (absent) Kevin Faehndrich (absent) Joseph Freedman Charlotte Griggs Wayne Westmiller PUBLIC: OFFICERS: Bonnie Hart, Treasurer Sharon Gaden, Secretary, Deputy Treasurer John Gaden, Danby Fire Chief Robert McCray, West Danby Fire Chief Ken VanEtten, Danby I^ Asst. Chief Call to Order Pledge of Allegiance Minutes: Preliminary minutes for April 22,2025, Regular Meeting were sent to the Town Clerk on May 5,2025, for posting to Town's website and were also posted on the Fire District's Website on May 5,2025. Commissioner Freedman moved to approve the minutes of the April 22,2025, Regular Meetmg. Motion seconded by Commissioner Griggs. Motion carried 3 yes 0 no. Treasurer's Report: • Bank statements reconciled. • Emailed Financial Reports to Gommissioners/Secretary/Chiefs o Balance Sheet o Profit and Loss o Equipment (100/200) o Fuel to Chiefs/Secretaiy Commissioner Westmiller moved to approve the Treasurer's Report. Motion seconded by Commissioner Griggs. Motion carried 3 yes Ono. COMMIMCATIONS: E^ail from PERMA - Ammal Conferenee May 15 - 16 in Syracuse NYS Association of Fire Chiefs - annual conference June 4-7"' in Syracuse Email froin NYCLASS Collateral Report and Portfolio Holdings Email frdin M. Cortright, WD member as Deputy Secretary and Treasurer regarding Fire Department Audit Email from editor of Danby Hiwn News, will correct date and times of meetings Email from PERMA Safety Tip Tuesday Email from PERMA Seasonal Awareness Email from NYCLASS April Economic Update Email AFDSNY FifS District Affairs (emails to Commissioners, Treasurer and Chiefs) Email from NYS Association of Fire Chiefs - Bugle newsletter Email from NYS Archives - Newsletter Email from NYCLASS with statement Email from PERMA Public Service Recognition Week Email from AFDSNY invitation to Cheektowaga Mini Summit May 30 - 3 P'. Email from NYCLASS April 2025: NYCLASS Collateral Report Email from PERMA May topics