November 5, 2014 Colonia Board of Fire Commissioners Agenda Minutes

November 5, 2014 Colonia Board of Fire Commissioners Agenda Meeting

 The agenda meeting of the Colonia Board of Fire Commissioners took place at the Colonia Firehouse on November 5, 2014 at 7:40 pm. The meeting was called to order by Board President Ray Hughes followed by a moment of silence for departed members.

Notice of the meeting was advertised in the Home News Tribune and the Asbury Park Press and at Town Hall.

Commissioners present: Jim Souza, Ed Sheehan, Bill Higgins, Sr., Bill Higgins and Ray Hughes

Also Present: Chief Stellmach, Firefighter Giardina and Firefighter Mackey

Buildings and Grounds, Commissioner Higgins, Sr.

The backroom needs to get in shape and the floors need to get done.

Water and Hydrants, Commissioner Higgins, Jr.

Progress

Alarms/Radios, Commissioner Higgins, Jr.

The radios are going to be programmed tomorrow. Commissioner Sheehan called Wunder Electric in regards to them finishing up the electric in the radio room.

Personnel, Commissioner Souza

Commissioner Souza put together the reimbursement number that the Chief reviewed. All those who worked on the numbers agreed to the formula they would use.

Trucks and Equipment, Commissioner Sheehan

Everything was transferred from the old 12-2 to the new 12-2.

The first aid rig needs two new tires.

Purchasing, Commissioner Hughes

Two new saws are in for the engine. They will be keeping he old saw as a spare.

Old Business

Progress

New Business

There were two requests for the hall that were approved by all Commissioners.


The radios are going to be programmed tomorrow.

 

Personnel, Commissioner Souza, Jr.

Progress

Trucks and Equipment, Commissioner Sheehan

Went over items in agenda meeting. Waiting on bills to come in for the cleanup of the rigs.

Purchasing, Commissioner Hughes

Saws are in.

Old Business

Commissioner Sheehan updated that the new phones are all in. A few adjustments still need to be made.

New Business

Commissioner Souza handed out a copy of the preliminary budget. Commissioner Souza wants the other Commissioners to review it and let him know if they have any comments or changes.

Floor

Firefighter Giardina gave an update on grants.

Motion to adjourn the meeting was made by Commissioner Sheehan and seconded by Commissioner Higgins, Sr. at 8:05. Motion passed by a unanimous vote.

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