#2723
April 10, 2017
The regular meeting of the Chelsea Fire District was opened at 7:30 p.m. on Monday, April 10, 2017 in the District Office.  Present were Comms. Kearns, Brickner, Sunseri, VanTassel, Secty Y. Tompkins, Treas. Lynne Sheppard, Chief McCluskey and Asst. Chief Schirmer.

Absent: Comm. Flower

The minutes of the March meeting were accepted as read on a motion by Comm. Sunseri and second by Comm. VanTassel.
The Treasurer’s Report was accepted on a motion by Comm. Brickner, second by Comm. Sunseri and showed the following balances:
Checking - $15,540.43
Aux. Checking - $1,124.06
Gen. Fund - $277,693.37
Bldg. Fund - $346,892.60
Equip. Fund - $281,900.85.
The bills were approved via Abstract of Audited Vouchers, (list attached dated 3/6 through 3/27/17 totaling $65,760.26 and vouchers (list attached dated 4/4 through 4/26/17) totaling $7,876.07. on a motion by Comm. VanTassel, second by Comm. Sunseri. Carried.

The bank statements for March 2017 were reviewed and found all OK.

COMMUNICATIONS:
LOSAP Annual Report and letter.
TOW re: 2017 state of Town address.
TOF Planning Board agenda.
Letters from Company re: Sean Cahill and Akram Ghaly.
Chief’s Report.

COMMITTEES:
Comm. Brickner
lights in Post Office should be done by end of week.

Comm. Sunseri
Ryan rec’d all equipment requested. Do need 2 batteries for thermal imaging camera.
Verizon – need paperwork, newer IPad and cheaper.
Put in bid – Chief’s car

Comm. VanTassel
Same FP status.
By-Laws went thru and working on SOG’s.

Comm. Kearns
Flow test – done
CPR – done
Need check from AJ for $145 as he did not finish class requirements
Firematic will start with 35-12 tomorrow
Fire Prevention, ordered pens 200 cards cost $34.99 per 100 cards.
Angel Gonzalez approved for NYS training May 3,4,5, 2017.


#2724

OLD BUSINESS:
Recall on chief’s car not taken care of yet.
Meeting with Jehovah’s?
Comm. Brickner made a motion, second be Comm. Sunseri to purchase
The needed batteries. Carried.

NEW BUSINESS:
Chief’s Report.
Meeting with Renegades April 19 at 3 p.m. (Ryan & Comm. Brickner)
BDU shirts table till May.
Comm. Sunseri suggested that the office computer should be upgraded. Not adequate
   for needed programs.

The regular meeting was adjourned at 8:05 p.m.


 Yvonne M. Tompkins, Secretary