IVFD Meeting Minutes 4/13/16

Date: April 13, 2016
Time: 4:30 pm
Truck Checks- Followed by Monthly Meeting.
Location: Islesford Fire Station

Attendance: 09
Richard Howland, Chief
Jeremy Alley, Assistant Chief
David Thomas, President
Bruce Fernald, Vice President
Katelyn Damon, Secretary
Jim Amuso, Captain
Cory Alley, FF
Rick Alley, FF
Tom Powell, FF

  1. Call to Order: The meeting was called to order at 1630 pm by David Thomas.
  2. Review Minutes from March 09, 2016:
  3. Bruce Fernald moves to approve the meeting minutes from March 09, 2016 as written. David Thomas seconded the motion. Vote; Yes, unanimous. Motion Passes.

  4. Financial Report:
  5. Checking account balance as of 3/31/16: $14,590.99
    Debits:
    Data Base Systems: $58.59
    CMFAS: $300
    Deposits:
    Interest: $0.62
    Checking account balance as of 4/11/16: $14,233.02
    David Thomas moves to approve the treasurer’s report as written. James Amuso
    seconded the motion. Vote: Yes, Unanimous. Motion Passes.

  6. Old Business
  7. a. Driver Training:
    Members needing to complete driver training:
    Jeremy Alley
    Will Palmer
    Jason Pickering
    David Thomas
    Nick Hadlock
    Cote Hadlock
    Members needing to complete training can drive with Jim Amuso, Cory Alley or Richard Howland- ASAP!
    b. Cistern Update:
    Connections fixed
    Katelyn to speak with Jim Fortune in regard to using the crushed stone that is currently in the town gravel pit.
    Culvert to be installed around dry hydrant and filled with crushed stone to add support.
    Katelyn to order the following items from EBS/ Salsbury Farms
    Straw for laying on grass seed.
    Grass seed
    Latex exterior paint for painting white dry hydrant and vents
    Landscaping fabric
    c. Turnout Gear Purchase
    Waiting for delivery.
    d. Line Painting
    Complete!
    e. Fail Safe Ladder & Hose Testing
    The IVFD pumper is set to go off on July 15 for hose and ladder testing.
    The department will also pump test off island on the same day.
    Some work needs to be done to engineer the flume and since the truck is already going off- this seems like a good chance to pump test.

  8. New Business:
  9. a. Annual Pump Testing
    Discussed under old business.
    b. Hard Suction Stand Purchase
    Some discussion on purchasing saw horses to help support the hard suction line while the tanker is drafting from the cistern.
    Differing opinions on what to do.
    No decision made.
    c. Hard Suction line purchase
    Discussion on purchasing another section of hard suction due to differences in storz connections on current hard suction.
    Duct tape should solve the issue- by marking which hard suction can connect where on cistern and truck.

  10. Other Business:
  11. a. Wildland
    We have wildland training in May.
    Jim will put together a list of equipment to be purchase for Cranberry/ Islesford and Sutton.
    Katelyn will order the equipment.
    b. Darley Pump
    Cory & Jim to work on the tune up of the Darley trailer pump.

  12. Monthly Agenda Items:
  13. a. Training
    Thursday, April 21, 2016, 4:00pm IVFD- Cistern Training
    Monday, April 25, 2016, 4:30pm GCIVFD- Mock Call
    b. Next meeting date:
    Monday, May 09, 2016: 4:30 pm GCIVFD
    Wednesday, May 11, 2016: 4:30pm IVFD

  14. Setting of Action Items
  15. Driver Training!
    Cistern: order items from home depot/ EBS
    501 (c)3
    Mark Hard Suction
    Wildland list
    Tune Darley Pump

  16. Future Agenda Items
  17. Adjournment
  18. David Thomas moves to adjourn the meeting at 1702. Richard Howland seconded the motion. Vote: Yes, Unanimous. Motion Passes
    Truck Checks followed meeting.

Respectfully Submitted,
Katelyn Damon