Tuesday, September 29, 2009

9-28-09

September 28, 2009

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

Present: Richard Moncsko, Guy Stephenson, Dan Hansen, Marcel Bruce, Louis Adragna, 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.

Guy Stephenson reported that he had no news on the energy audit.

The bilco doors are in. No one has had a chance to look at the drain.

The quote from Gordon Oil was reviewed. Motion by Marcel Bruce to accept the quote presented by Gordon Oil, seconded by Dan Hansen; carried unanimously.

Fire Chief Report
The banquet will be October 17th at Whiteface.
Kierston Barry is no longer a member of the Fire Department.
The chief would like to look at purchasing two sets of turn out gear. Is looking at Innotex.

Randy informed the board that the tanker needs a new water tank unit at a cost of $400. Motion presented to purchase this unit by Richard Moncsko, seconded by Marcel Bruce; carried unanimously.

The 2010 budget was reviewed with an increase of $1500. Motion to approve the budget by Marcel Bruce, seconded by Richard Moncsko; carried unanimously.

Bills were reviewed and audited for payment in the amount of $2,406.48.

Meeting adjourned at 8:27 p.m.

Respectfully submitted,


Shirley Lawrence
Secretary/Treasurer

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