1988-05-31 Regular Meeting/ v 37<_ 0 -
Fire Protection Area No. 1 Advisory Board
BAYSIDE BOARD MEETING
MINUTES
MAY 31, 1988
CALL TO ORDER: 7:10 PM May 31, 1988.
PRESENT: Chief Earl Smith, Sid Cozart, Horace Simmons, John Shank,
Andy Nault and Charles Lorenson.
AGENDA: Accepted.
VISITORS: Doug Mathers.
MINUTES: Accepted.
FINANCIAL REPORT: Accepted.
OLD BUSINESS:
A. VAN SPECIFICATIONS: Received one bid from Sweeny Motors.
Sid made a motion to purchase the van with a ten thou-
sand (10,000) pound axle from the pool, providing that
the Borough pay a minimum of five thousand ($5,000.00)
towards the purchase. Charles seconded. The van passed
3-1. Scott dissent the vote.
B. GRANT PROPOSAL: State denied fire hall extension grant.
CHIEF'S REPORT: One of the new gas powered fans is here. Scott
packs are on order.
Sharon Nault submitted her resignation.
Nineteen (19) calls to date. Last year there
were nine (9) calls through June 3, 1987.
Discussed the need for us to educate the dispatchers
on burn permits.
Measurements are being taken for new department
jackets at the Chessmen.
NEW BUSINESS: There will be a meeting with the Borough on fiscal
year 1988-1989. (Requesting money for half truck
and half paving as expected).
Doug brought the proposal for the heat exchanger
and installation. Discussion was in order.
r
NEW BUSINESS continued ...............
Charles made a motion to purchase the
installation for not more than Twelve
($1200.00). Scott Seconded. Passed
VISITORS COMMENTS: None.
BOARD COMMENTS: None.
ADJOURN: 8:23 PM.
r,
heat exchanger and
Hundred Dollars
unanimously.
SECRETARY
LORENSON