Wallingford Fire District No. 1

 MINUTES OF THE PRUDENTIAL COMMITTEE MEETING
June 8, 2011

Called to Order:  Scott Sendra called the meeting to order at 6:00 p.m. also present was Alicia Sharp, and Maureen Duchesne Clerk/Treasurer.   

Visitors:  Charlie Baker came just to listen to the meeting and see how things were going.

Approval for Minutes:  Scott made a motion to approve the minutes with one small correction and it was seconded by Alicia.  With no further discussion the motion carried (2/0).  

Approval for the Fire District Pay Order: Scott made a motion to approve the pay orders and Alicia seconded the motion. Motion carried (2/0).  

Old Business: The Caretaker’s agreement was signed by Alicia and now has been approved by the complete board.  

Alicia filled the board in on where we were with the street light project to switch to LED lighting. The cost to do this is still quite high and the board feels it would be a hardship on the taxpayers to continue with this project at this time, so they have decided to hold off for the time being until it becomes more cost efficient.  

New Business:  Maureen let the board know that the main water shut off valve on Meadow Street has been dug up and repaired.  

The board was given an update on the water shut offs that took place on June 1^st by the delinquent tax collector and informed that a little over $10,000.00 was collected and payment plans have been set up with the home owners.  All the water was back on by Friday, June 3^rd.  

Public Comments:  None  

Other Business/Announcements:  None

Executive Session:  None

Next Meeting:  The next regularly scheduled meeting of the Prudential Committee will be June 22, 2011 at 6:00 P.M. at the Wallingford Fire Station on Railroad Street.    

Adjournment:  Scott made the motion that the meeting be adjourned.  Alicia seconded the motion.  No further discussion.  Motion carried (2/0).  The meeting adjourned at 7:03 P.M.  

Respectfully Submitted:

Maureen Duchesne - Clerk/Treasurer                                       Date Approved:  6/22/11

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