Wallingford Fire District No. 1

 MINUTES OF THE PRUDENTIAL COMMITTEE MEETING
January 27, 2010

Called to Order: Scott Sendra called the meeting to order at 6:00 p.m.  Also present was Dennis Stocker, Charlie Baker, and Maureen Duchesne Clerk/Treasurer. 

Visitors: Kurt Brown came to the meeting to go over any issues that may come up at the Annual Meeting.  

Approval for Minutes: Charlie made a motion and Dennis seconded that the minutes for January 13^th meeting be accepted as presented. With no discussion motion carried. (3/0)  

Approval for the Fire District Pay Order: Dennis made a motion and Charlie seconded that the pay orders be accepted. With no discussion motion carried. (3/0)  

Old Business:  Maureen stated that the 1^st Qtr Water/Sewer bills had been mailed, also that the annual report was also going to the printer on Monday.  

New Business:  Dale had sent information with Maureen about getting some new water meters.  He found that you can get just the heads for about $88 or the whole new meter for $164, and wanted to know what the board would like him to do. After some discussion Dennis made the motion to have Dale order 5 heads only and 2 whole meters to have on hand. Charlie seconded the motion and it carried. (3/0)

Next Meeting:  The next regularly scheduled meeting of the Prudential Committee will be February 10, 2010 at 6:00 P.M. at the Wallingford Fire Station on Railroad Street.      

Adjournment:  Scott made the motion that the meeting be adjourned.  Dennis seconded the motion.  No further discussion.  Motion carried (3/0).  The meeting adjourned at 7:30P.M.  

Respectfully Submitted:

Maureen Duchesne - Clerk/Treasurer                                       Date Approved:  February 10, 2010

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