Tuesday, January 15, 2019

January Minutes

Brought to order: 7:00 PM                      

Date: January 8, 2019
 

President Greg Holton presiding with 18 members present and 8 members excused

Pete Harrison, secretary/ treasurer read the minutes from previous meeting. They were accepted with no changes.
Attendees:

 

 Real Bazin
 Brody Burke EXCUSED
 A.J. Cable EXCUSED
 Michael Fawcett EXCUSED
 Michael Freegard
 Jason Gagne
 Mike Ghia
 Melissa Green
 Pat Haas EXCUSED
 Liam Hackett EXCUSED
 Pete Harrison



 Greg Holton
 Toby Houghton
 George James
 Shawn Johnston
 Mark Lund EXCUSED
 Chris McClure
 Pat Moran
 Billy Nowers
 Jon Parker
 Caleb Rounds
 David Russell
 Dan Saccoccio EXCUSED

 Jarrett Sanderson
Jonathan Shaughnessy
 Hunter Smith
 Cole Streeter EXCUSED
 J.T. Tabolt
 Austin Taylor
 Jon Taylor
 Kevin Ticino
 Wanda West
 Tim Wilder
 Roy Williams

Meetings -Training – Events
1. Combination training Tuesday the 15th First aid and CPR

Treasurer’s Report


CD 2.50 03-19-20
8,100.21

  CHECKING
MEMBER SAVINGS          
7190.18
25.02

  CONTINUING EDUCATION FUND
1634.90


Total
16,950.31




























Chief’s Report given by C3
1. Tower 1 back in service, Tower 2 out of service
2. Engine 1: put triples on Sunday
3. Make sure cold weather gear is in shape and ready for use

Communications & Income Report

Received:
1. $28 cash for t shirt sale from older supply
2. $100 from Alice Cobb Rogers for building use
3. $50 from Lockerby for building use
4. $20 from Muzzey for 911 sign
5. $335 in cash for t shirts
6. $383 in checks for t shirts
7. $100 check from Ruth Grandy in memory of Jim
8.$20 check from Doug Oftedahl for 911 sign 1464
9. $100 donation check from Leonard Farrar memory of Germaine Palmer
10. $1000 donation check from Jonathan Jessup re chimney fire
Sent:
1.TQ to Alice
2. TQ Ruth
3. TQ Jessup
4. TQ Farrar


New Members and 6-Month Probation
1. Jonathan Shaughnessy: 6 months probation until ?
2. Toby Houghton: 6 months probation until ?
3. Hunter Smith: Junior member until age 18 [February 12, 2020] 
4. Jason Gagne: 6 months probation until April meeting 2019
5. Jarrett Sanderson 6 months probation until May meeting 2019



Bills & Debit Card
1. $400 to Kia Kendall 2nd installment continuing education #2726
2. $28.49 to Mike Fawcett reimburse for cards from Staples #2727
3. $15 to Walpole EMS 911 sign for Muzzey 471 in Athens   #2728
4. $15 to Walpole EMS 911 sign 1464 #2729
5. $21 to James Galpin for cleaning 12/20  #2730
6. $655.65 debit card for Christmas Toast   [d]
7. $82.18 to Walmart for supplies for station [d]
8. $15.75 to James Galpin for cleaning 12/27 #2731
9. $270 to Beeze Tees for work shirts [d]
10. $10 to U.S Postmaster for stamps #2732
11. $!36.77 to A.L.Tyler for lid for icemaker [d]

Committee Reports

  • NONE

Hit List for Next Month
Pat Moran
Jason Gagne
Jon Parker
Wanda West

Old Business
1. Jon Parker asked if there was much food left over from the Christmas Toast. The response was that there wasn’t and the quantity of food purchased was just about right

New Business
1. Real mention the dispatches, in order to avoid cutting off 415, need to be sure 415 is not transmitting before responding to them regarding our information. And in the case where location directions are needed for a mutual aid call, especially Springfield, call the town police department.

Rescue Report
Combination training next week the 15th at 6:30 PM CPR and First Aid

Motions        

1.    To accept secretary’s report: Made by Jon Taylor 2nd by  Chris McClure
Motion carried
2.    To accept treasurer’s and communications report: Made by Jon Parker 2nd by Jon Taylor Motion carried
3.    To adjourn: Made by Jon Taylor 2nd by Chris McClure:

Adjourned:  7:41 PM

Officers & Trustees
President          
    Greg Holton  2019
Vice President
    Mike Fawcett  2019
Secretary/Treasurer
Pete Harrison 2019
First Trustee 3 yr
    David Russell 2019
Second Trustee 2 yr
George James  2019
Third Trustee 1 yr
A.J. Cable       2019

Thursday, December 20, 2018

December Minutes

Brought to order:7:00 PM          Date: December 4, 2018
President Greg Holton presiding with 26 members present and 5 members excused  NEXT MEETING JANUARY 8TH

Pete Harrison, secretary/ treasurer read the minutes from previous meeting. They were accepted with no changes. .
Attendees:

☒ Real Bazin
☐ Brody Burke EXCUSED
☒ A.J. Cable
☒ Gary Cobb
☒ Tony Coven
☒ Michael Fawcett
☐ Michael Freegard
☒ Jason Gagne
☐ Mike Ghia
☐ Melissa Green
☐ Pat Haas EXCUSED
☐ Liam Hackett EXCUSED
☒ Pete Harrison


☒ Greg Holton
☐ Toby Houghton
☒ George James
☒ Shawn Johnston
☒ Jacob Louison
☒ Mark Lund
☒ Chris McClure
☐ Pat Moran EXCUSED
☐ Billy Nowers
☒ Jon Parker
☒ Caleb Rounds
☐ David Russell EXCUSED
☒ Dan Saccoccio
☐ Jarrett Sanderson
☐ Jonathan Shaughnessy
☒ Hunter Smith
☒ Cole Streeter
☒ J.T. Tabolt
☒ Austin Taylor
☒ Jon Taylor
☒ Kevin Ticino
☒ Wanda West
☒ Tim Wilder
☒ Roy Williams

Meetings -Training – Events
1. Tuesday December 11th: Working on water supply and the platform.
2. No rescue training this month
3. Christmas Toast Sunday December 23rd 10 AM

Treasurer’s Report


CD 2.50 03-19-20
8,083.79

 CHECKING
MEMBER SAVINGS           
5,889.46
25.01

 CONTINUING EDUCATION FUND
2334.80


Total
16,333.06






















Chief’s Report
1. Tower 1 out of service temporarily. Tower 2 is in service. Look it over tonight and check the compartments to be sure they contain proper equipment and supplies
2. Spotted Dog is going through upgrades so don’t rely on it for call notification Refer to your miniter.
3. Dispatchers: When reporting to 415 about a vehicle responding, be sure someone hasn’t already called it in.
4. Work is underway for a designation for portables so the user can be identified correctly.
5. Uniformity plan for gear and equipment is being discussed
6. Tonight after the meeting we need to go through trucks. Check lines and drains Keep pump dry on the Tankers and wet on the Engines.
7. Be sure there are chains for each vehicle and that they are matched correctly for size for the wheels and tires on each truck
8. If you have an issue with any of the radios, check with C5, Roy Williams. .

Communications & Income Report

Received:
1.$50 donation check from MacDuffie
2. $50 cash from Perry for use of building
3. $100 check donation from Heather Kampfer toward Christmas Toast
Sent:
1. TQ to Mac Duffie
2. TQ to Heather
3. Sympathy card to Dennis Haskell memory of Jason Haskell
4. Sympathy card to Cindy Haskell  memory of Jason Haskell

New Members and 6-Month Probation
1. Jonathan Shaughnessy: 6 months probation until ?
2. Toby Houghton: 6 months probation until ?
3. Hunter Smith: Junior member until age 18 [February 12, 2020]  
4. Jason Gagne: 6 months probation until April meeting 2019
5. Jarrett Sanderson 6 months probation until May meeting 2019



Bills & Debit Card
1. $20.97 to J&H Hardware for cleaning supplies [d]
2. $21 to James Galpin for cleaning #2722
3. $21 to James Galpin fopr cleaning #2723
4. $10.77 to Mr. G’s for cleaning supplies  [d]
5. $9.18 to Walgreen 2 sympathy cards #2724
6. $11.16 to Job Lots moth balls to put in Studebaker  #2725
7. $13.98 to Allen Brothers for food for buffers [d]

Committee Reports

  • NONE

Hit List for Next Month
Mike Fawcett
Mike Freegard
Chris McClure
Greg Holton

Old Business
1.Jon Parker: Bob Lober said “hi” to everyone and thanks for all the help with the wood.
2. A.J.: Hand in T- shirt orders tonight. The order will go in next Monday so make payment by then for anything owed.

New Business

Rescue Report
No rescue training in December
Motions   

  1. To accept secretary’s report: Made by Jon Taylor 2nd by Shawn Johnston
    Motion carried
  2. To accept treasurer’s and communications report: Made by Mark 2nd by Gary Cobb
    Motion carried
  3. To accept Austin Taylor as a full member having turned 18 in November and met all the obligations of the 6 month probation period: Made by Mark Lund 2nd by Jon Parker
    Motion carried
  4. To allocate $700 for food and other supplies for the Christmas Toast: Made by Jon Parker 2nd by Gary Cobb
    Motion carried
  5. To adjourn: Made by Mark Lund 2nd by Gary Cobb

Adjourned:  7:18 PM

Officers & Trustees
President          
   Greg Holton  2019
Vice President
   Mike Fawcett  2019
Secretary/Treasurer
Pete Harrison 2019
First Trustee 3 yr
   David Russell 2019
Second Trustee 2 yr
George James  2019
Third Trustee 1 yr
A.J. Cable       2019