April 22, 2014 Weathersfield Fire Commission Meeting Agenda

Weathersfield Fire Commission

Meeting Agenda

April 22, 2014

Ascutney Volunteer Fire Department

1. Call to Order: 7 pm

2. Additions or Corrections to the Agenda: Items may be Added but NOT Acted Upon

3. Comments from Board Members and Citizens on Matters Not on the Agenda

4. Approved Minutes from Previous Meetings: March 13, 2014

5. Review Financial Status Reports

6. Review Fire Departments Monthly Reports for February 2014 and Events Scheduled

7. Business

A. Current Basic Emergency Operation Plan – Corrections, Additions

~John Broker-Campbell

B. Repeater Grant

C. Dry Hydrant Grant – Due May 2, 2014

~$4,000 available

D. Review Haz-Mat Discussion with Select Board: 
~Scheduled for May 5, 2014

E. Fire Protection Agreement – Final Proposed Draft - Send on to Select Board?

F. Proposed Haz-Mat Fees for 2014/2015 – Due by 5/1/2014 to Select Board

~(To be set by June 1, 2014 by Select Board)

G. July/August Meetings?

H. Drivers License Check Forms

~John Arrison

I. Correction of Statement Reported in March 13, 2014 Meeting Minutes

~John Arrison

8. Items of Information or Questions for Select Board Monthly Report:

~Select Board Representative, Dan Boyer

9. Next Meeting: May 27, 2014 at West Weathersfield Volunteer Fire Department, 7 pm

~Agenda Submission Deadline: May 21, 2014 at 11:00 am (email: lynnesty@comcast.net)

10. Adjourn