Board of Fire Commissioners Meeting Minutes – December 12th 2023 Board

Board of Fire Commissioners Glenville Fire District # 2 December Meeting Agenda

1. Meeting Call to Order
2. Approval of the Agenda
3. Approval of the Minutes from November’s meeting
4. Public hearing and Requests for Use
5. Chris Boydston 1/10/24 10:00 am till 4:00 PM Baby Shower
6. Chairman’s Comments:  
7. Motion to Appointment the following:

William Coppola, District Secretary

Thomas Esmond, District Treasurer

Glen Krieg, Chief

Andrew Coppola, Assistant Chief

6. Chief’s Monthly Report
   1. Activity and Calls
   2. Equipment Report
   3. Training Report
   4. Request for External Courses

7. New Business 
8. Standing Committee Reports

Long Range Planning (A. Gilpin / M. McHale)

8. Building and Grounds (R. Doyle, M. McHale / J. McLeod)

1. Brick project update R. Doyle/LaCoppola
   3. Equipment (J. LaCoppola / R. Doyle)
   4. Safety and Regulatory (J. McLeod / M. McHale)
   5. Medical Program/Physical Examinations (A. Gilpin / R. Doyle)
   6. Communications and Warnings (R. Doyle/ J. McLeod)
   7. Finance (McHale/A Gilpin)
2. Money Market Review: Tom
3. NBT Insurance Renewal 
4. Happy Rehab decision                          

                 H.  Service Awards Program (J. LaCoppola / A. Gilpin)

                       A: From Firefly LOSAP: Census Update Process

Special Committee Reports:  

A: Review and approval of Memo to the Department on the formation of a Truck Committee

10.Treasurer’s Report

1. Review of Report
2. Review of Findings from the reconciliation of Checking Statement First National Bank
3. Review of Carry over and grants. 

11.Old Business:  

A: Firefighters Tax Exemption Nisky School District Public Hearing 12/12/23

12. Matters Arising

13.Adjournment

Next Meeting January 4^th, 2024 7:00PM