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, and Maureen Duchesne Clerk/Treasurer. Visitors:
Bill Brooks came to give the board an update on the proposed plan to merge
the Fire District and the Town. He
did state that he had attended the Fire Dept. meeting the night before and
talked with them as to where they stand on the issue. Scott did give his opinion
on the issue. Approval for
Minutes: Scott made a motion to approve the minutes as presented and
it was seconded by Dennis. With no
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: The
tables and chairs for the lodge have been ordered and should arrive shortly. Maureen let the board know that we have a fireman that is
willing to help out Mark by doing the anti seize on the hydrants that Dale had
started before getting injured. He
also said that if the board wanted he would take on the job of doing the lawn
mowing at the sewer plant and around until Dale can return to work. New Business: The
board decided to ask Alicia Sharp if she would serve on the Scholarship
Committee this year to represent the Prudential Committee.
I did check with her the next morning and she agreed. Maureen announced that the Fire Dept had received a grant
for equipment and gear for a total of $89,805.00 and will be ordering the items
shortly. The board wanted to give a
big Thank You to Stephane Goulet for all his work in writing up the grants. Alicia sent with Maureen a note asking for the board to
come up with some possible dates that they could get the Selectboard, the Fire
Dept. board, and the Prudential Committee together to discuss the merger and she
would then bring them to the next selectboard meeting. Public Comments:
None Other
Business/Announcements: Maureen brought a note from Gwenn West about
the compliance of the Operation and Maintenance Manual with the State.
Gwenn stated that she has been working on this and wanted to know if the
board wanted her to go ahead and finish it or have the office do this.
Scott made the motion to have Gwenn finish and submit a bill. It was
seconded by Dennis. With no further
discussion motion carried (2/0). Executive Session:
None Next Meeting: The
next regularly scheduled meeting of the Prudential Committee will be April 28,
2010 at 6:00 P.M. at the Wallingford Fire Station on Adjournment: Dennis made the motion that the meeting be adjourned. Scott seconded the motion. No further discussion. Motion carried (2/0). The meeting adjourned at 7:18 P.M. Respectfully Submitted: Maureen Duchesne - Clerk/Treasurer Date Approved: April 28, 2010 |
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