Monday, June 22, 2009

6-22-09

une 22, 2009

Wilmington Fire District
Board of Commissioners
Regular Monthly Meeting
Community Center-7 p.m.

Present: Richard Moncsko, Guy Stephenson, Dan Hansen, Marcel Bruce, Steve Corvelli, Randy Preston and Shirley Lawrence.


Minutes of the previous meeting were read with motion to accept by Richard Moncsko , seconded by Dan Hansen and carried unanimously. Treasurer’s report was read with motion to accept by Dan Hansen, seconded by Richard Moncsko, carried unanimously.
Marcel Bruce noted that the board can appoint anyone to act as Commissioner to make a quorum at a meeting.

Guy Stephenson informed the board of an energy audit that would be taking place. The Cost will be $100.

Discussion was held on water coming in through the walls at the fire house.

Randy reported that most of the work has been done on 392. To rebuild the radiator it will cost about $3,000. He suggests keeping a eye on it until the radiator starts leaking.

The defribulators are due for servicing. Need new batteries and defribulator pads.

Randy informed the board that he applied for a FEMA grant of $70,000. He applied for turn out gear, upgrades for the defribulators and swift water suits.

Discussion was held on discontinuing garbage pickup by Lake Placid Disposal. The town will dispose of the garbage. Motion to discontinue garbage pickup by Lake Placid Disposal by Marcel Bruce, seconded by Dan Hansen, carried unanimously.

Bills were reviewed and audited for payment in the amount of $18,081.00.

Meeting adjourned at 7:50 p.m.

Respectfully submitted,


Shirley Lawrence
Secretary/Treasurer

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