June 12, 2017
The regular meeting of the Chelsea Fire District was opened at 7:30 p.m. on Monday, June 12, 2017, in the District Office. Present were Comms. Brickner, Kearns, Flower, VanTassel, Secty Y. Tompkins, Treas. Lynne Sheppard, Chief McCluskey.
Absent: Comm. Sunseri
The minutes of the May meeting were accepted as read, on a motion by Comm. VanTassel and second by Comm. Brickner. Carried.
The Treasurer’s Report was accepted on a motion by Comm.
Brickner, second by Comm. Flower and showed the following balances:
Checking - $46,820.49
Aux Checking - $1,124.34
Gen. Fund - $237,759.33
Bldg. Fund - $346,979.56
Equip. Fund - $281,971.52
The bank statements for May were opened and checked prior to the Board meeting and all balanced. The bills were approved via Abstract of Audited Vouchers (lists attached dated 5/3 through 5/30/17 totaling $25,512.79 and 6/7 through 6/26/17 totaling $34,578.40) on a motion by Comm. Flower, second by Comm. VanTassel. Carried.
Requests to use Station 2: July 16, 2017 by Leo Kearns for graduation party
Fire District affairs – June-July 2017
TOF Planning Board agenda
Company June Calendar
Advertisement – Compass Insurance
TOF Emerg. Preparedness draft minutes 5/16/17
TOF & AKRF re: Hudson Highlands Fjord trail
TOF Emerg. Preparedness flyer from Red Cross
JD Powers has saw cost $150-200.
Portable light and pre-mix should be here soon.
Nothing to report, but did speak about building costs for future.
FP same. Will be finishing By-Law revisions soon.
Nothing to report.
Meeting with Jehovah’s went well – should meet again.
All Scott paks are in.
Check received from AJ for Montour Falls.
Station 2 approved for use by Leo Kearns on July 16, 2017.
From Chief’s report:
Motion by Comm. VanTassel, second by Comm. Brickner to purchase 3 boxes of
EMS gloves: sizes: medium, larges and ex-large. Approved.
Chief requested 800 ft. 1-3/4“ hose for $4,243.84 from state contract to be used on 35-12 and 35-52.
Motion by Comm. VanTassel, second by Comm. Flower to purchase 400 ft. of 1-3/4 hose from state contract in the amount of $2,121.92. Approved.
Mike Stevens has been cleared to respond with 35-11.
Andrew Shulman has completed his 1 yr. of probation.
Furniture for Station 2 – Ryan gave prices for consideration.
The meeting was adjourned on a motion by Comm. Brickner, second by Comm. VanTassel at 8:20 p.m.
Yvonne M. Tompkins, Secretary