Wallingford Fire District No. 1 MINUTES OF THE PRUDENTIAL
COMMITTEE MEETING Called to Order:
Scott Sendra called the meeting to order at 6:05 p.m. also present was
Dennis Stocker, and Maureen Duchesne Clerk/Treasurer. Alicia Sharp came at
6:25pm. The meeting was held on
Thursday evening due to the snow storm that we had on our regular scheduled
Wednesday night. Visitors: None Approval for
Minutes: Scott made a motion to approve the minutes as presented and
it was seconded by Dennis. With no
further discussion the motion carried (2/0). Approval for the
Fire District Pay Order: Dennis made a motion to approve the pay
orders and Scott seconded the motion. Motion carried (2/0). Old Business: Maureen
stated she had called CVPS and found that the bill we all had a question as to
what it was for is the siren that is in the Town Hall. Dennis told the board that they may have someone who will
inspect the van for this year with a little work on it so they are looking to
get the work done, but have been told it will not pass next year. New Business: The
board went over the Warning for the annual meeting and all looks good so Maureen
will post it tomorrow. Maureen went over the information she had as to the
break-in at the sewer plant. We have
filed a claim with the insurance, and we do have to get several things replaced
and some repairs done soon. The flow meter at the sewer plant is no longer working
properly and the estimated cost to get a new one is $2,000.
Dennis made the motion that we have Jesse order the flow meter and have
it replaced, it was seconded by Scott. With
no more discussion motion carried (3/0). The board was informed that the tractor to do the sidewalks
has again broken down and Dale is working at getting the parts to get it fixed
as soon as possible. The board had
some discussion that maybe it was time to invest in a new tractor and stop
spending the money to try and keep this one going all the time.
Dennis made a motion that we look into and purchase a new tractor, it was
seconded by Alicia. With no further
discussion the motion carried (3/0). Scott
will go look at different ones and get prices for next meeting. Public Comments:
None Other
Business/Announcements: None Executive
Session: Alicia made a motion and Dennis seconded that they go into
executive session to discuss a personnel issue.
Entered at 7:56 and out at 8:05 with no action taken.
They asked that the Fire Chief be asked to attend the next meeting. Next Meeting: The
next regularly scheduled meeting of the Prudential Committee will be January 26,
2011 at 6:00 P.M. at the Wallingford Fire Station on Adjournment: Scott made the motion that the meeting be adjourned. Alicia seconded the motion. No further discussion. Motion carried (3/0). The meeting adjourned at 8:06 P.M.
|
|
Home
Hours
& Meetings Town Officers
Selectboard Town Clerk
Phone & E-Mail
© Copyright 2010 Town of Wallingford, Vermont |