Wallingford Fire District No. 1

 MINUTES OF THE PRUDENTIAL COMMITTEE MEETING
September 8, 2010

 

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:  None  

Approval for Minutes:   Alicia made a motion to approve the minutes as presented and it was seconded by Scott.  With no 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:  Dennis was not at the meeting so we did not get the draft of the checklist for Jim to have each rental at the lodge.  The board decided this can be tabled until later as the season is nearly over, but it will be ready for the beginning of next year. 

New Business:   The new sewer plant operator is Jesse Vaughan and he is working at learning the ropes from Dale as to how things are done and when to do them.   

The dry hydrant at Weeks pond is broken and needs to be dug up so that it can be fixed.  The board asked Maureen to call and see how soon this can be done and get it working again.  

Public Comments:  None  

Other Business/Announcements:  None  

Executive Session: None

Next Meeting:  The next regularly scheduled meeting of the Prudential Committee will be September 22, 2010 at 6:00 P.M. at the Wallingford Fire Station on Railroad Street .    

Adjournment:  Alicia made the motion that the meeting be adjourned.  Scott seconded the motion.  No further discussion.  Motion carried (2/0).  The meeting adjourned at 6:45 P.M.

Respectfully Submitted:

Maureen Duchesne - Clerk/Treasurer                                       Date Approved:  September 22, 2010

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