IVFD Meeting Minutes 12/12/16

Date: December 16, 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
Melissa Amuso, Treasurer
Katelyn Damon, Secretary
Jim Amuso, Captain
Cory Alley, Firefighter
Rick Alley, Firefighter

  1. Call to Order: The meeting was called to order at 1635 by David Thomas.
  2. Review Minutes from November 09, 2016:
  3. Bruce Fernald moves to approve the meeting minutes from November 09, 2016 as written. Jim Amuso seconded the motion. Vote; Yes, unanimous. Motion Passes.

  4. Financial Report:
  5. Checking account balance as of November 9, 2016: $9,802.78
    Jeremy Alley moves to approve the treasurer’s report as given. Katelyn Damon seconded the motion. Vote: Yes, Unanimous. Motion Passes.

  6. Old Business
  7. a. 501 (c)3 Creation
    No Update
    b. Accountability Tags
    Katelyn will take pictures of members present during truck checks today.
    c. IVFD Well
    Katelyn was asked by the Board of Selectmen to drill the proposed well at the firehouse.
    Katelyn has been working on contacting Gary Gould to discuss his availability to drill the well.

  8. New Business:
  9. LCI vs. GCI Truck Differences:
    The department discusses the differences between the LCI and GCI engines, to include DEF (diesel exhaust fluid).

  10. Other Business:
  11. Next Business Meeting:
  12. Monday, January 9, 2017- 4:30pm GCIVFD
    Wednesday, January 11, 2017- 4:30pm IVFD

  13. Next Training Date:
  14. Saturday, January 21, 2017- OSHA!

  15. Setting of Action Items
  16. Bruce will work on fixing the door at the post office.
    Accountability tag pictures will be taken.

  17. Future Agenda Items
  18. Adjournment
  19. David Thomas moves to adjourn the meeting at 1707. Melissa Amuso seconded the motion. Vote: Yes, Unanimous. Motion Passes
    Truck Checks followed the meeting.

Respectfully Submitted,
Katelyn Damon