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Wallingford Fire District No. 1 MINUTES OF THE PRUDENTIAL
COMMITTEE MEETING 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 13th 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 1st 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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