GCIVFD Meeting Minutes 10/19/15

Date: October 19, 2015
Time: 4:30 pm Truck Checks- Meeting to follow
Location: Great Cranberry Island Fire Department

Attendance: 06

Richard Howland, Chief
Tom Powell, President
Jake Kuester, Vice President
Katelyn Damon, Secretary
Mark Alley
Becca Powell

  1. Call to Order: The meeting was called to order at 1719 by Tom Powell.
  2. Review Minutes from 09/14/15.
  3. Richard Howland moves to accept the 09/14/15 meeting minutes as written. Jake Kuester seconds the motion. Vote: Yes, unanimous. Motion Passes.

  4. Financial Report:
  5. No report given.

  6. Old Business:
  7. Tom Powell moves to table items a. 501(c) 3 update b. Thermostat Relocation status, c. GCIVFD pumper, d. GCIVFD Dry Hydrant until the November 09, 2015 meeting. Becca Powell seconds the motion. Vote: Yes, unanimous. Motion Passes.

  8. New Business:
  9. Tom Powell moves to table items a. Heat Pump, b. Turnout Gear Purchase, c. Firestore vs. IPS until the November 09, 2015 meeting.

  10. Other Business
  11. None.

  12. Setting of Action Items
  13. Katelyn will get figures for the turnout gear purchase.

  14. Future Agenda Items
  15. Next Business Meeting:
  16. Monday, November 09, 2015: 4:30pm- Truck Checks to be followed by monthly meeting.

  17. Next training date:
  18. Wednesday, October 21, 2015: 3:00pm- Sutton Island Wildland Pumps & AED Removal
    Monday, October 26, 2015: 4:30pm. Dry Hydrant Training- Drafting & other water source familiarization

  19. Adjournment
  20. Katelyn Damon moves to adjourn the meeting at 5:29 pm. Richard Howland seconds the motion. Vote: Yes, Unanimous. Motion Passes.

Respectfully Submitted,

Katelyn Damon