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1988-11-29 Regular MeetingAGENDA BAYSIDE BOARD MEETING NOVEMBER 29, 1988 A. CALL TO ORDER: 7:40 PM. November 29, 1988. B. ACCEPT AGENDA: Accepted. C. VISITORS: None. D. MINUTES: Accepted. E: ROLL CALL: Chief Earl Smith, Sid Cozart, Bill Swearinger, John Shank, Scott Arndt and Charles Lorenson. F. FINANCIAL REPORT: Accepted. G. OLD BUSINESS: 1. STATION SPRINKLER: John and Borough conferred on the history of the station's sprinkler system. The Borough Assembly would like to deliberate on the excess cost of the system (the difference between the twenty thousand dollars ($20,000.00) in account and the new bids). H. NEW BUSINESS: 1. COPY MACHINE: Chief displayed the proposals, he investigated, on the copy machines. The Board discussed the different needs for all involved. Bill made a motion to purchase the Ricoh Copier (FT2010) from Newkon Office Supply. The Board intends to sell the antiquated copier, with stand, for one hundred and fifty dollars ($150.00). 2. VEHICLE MAINTENANCE: John read the letter from Bill on the maintenance for the engines. Charles made a motion to exchange views on the acceptance of this proposal. Sid seconded. Passed unanimously. I. CHIEF'S REPORT: 1. FIRE FIGHTER PROGRAM: Chief Smith received ten (10) applica- tions for his Fall Class. The program will begin in January. 2. BANQUET: After the class has ended, so all can attend, Chief would like to hold a banquet for new members. 3. RADIO: The radio for the Chief's truck has arrived and will be installed November 30, 1988• J. VISITORS COMMENTS: None. K. BOARD COMMENTS: None. L. ADJOURN: 9:45 PM. Hone your Holidays were fun and your New Year will be SAFE and prosperous:!: CHARLES F. LORENSON SECRETARY The jacket was a nice surprise!! THANK YOU11111111