Wallingford Fire District No. 1

 MINUTES OF THE PRUDENTIAL COMMITTEE MEETING
November 24, 2010

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

Visitors:  None  

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:   Scott was going shopping on Friday to buy the snow blower for the sewer plant.  

The hot water tank at the fire house has been replaced and the repairs to the office are being worked on.  

The signed memorandum came back from Efficiency Vermont and Alicia is going to start working on the next process that has to be done for the new LED street lights.  We have until February 28, 2011 to get the work completed.  

The budget meetings have been set with the lodge/general on Dec. 8th at 5:30, the fire on Dec. 10th at 6:00 and the water/sewer for Dec. 13th at 6:00.  The water/sewer budget meeting may have to change due to a conflict with some of the board members.  

New Business:  The lodge rates for 2012 were discussed and with only a few changes made a motion was made by Scott and seconded by Alicia to except the changes.  With no further discussion motion carried. (2/0)

Public Comments: None

Other Business/Announcements:  None  

Executive Session:  None 

Next Meeting:  The next regularly scheduled meeting of the Prudential Committee will be December 8, 2010 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 7:10 P.M.    

 

Respectfully Submitted:

Maureen Duchesne - Clerk/Treasurer                                       Date Approved:  December 8, 2010

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