Weathersfield Fire Commission Meeting Agenda, January 26, 2016

Weathersfield Fire Commission

REVISED Meeting Agenda

Tuesday, January 26, 2015

Ascutney Volunteer Fire Department

7 pm

1. Call Meeting to Order

2. Accept Recording Secretary Resignation – deForest Bearse

~Appoint Recording Secretary – Lisa Slade

3. Comments from Committee Members or Citizens for Items Not on Agenda

4. Approve Minutes from Previous Meeting

~December 22, 2015

5. Review Financial Status Reports & Reserve Funds

6. Review Fire Departments Monthly Reports and Events Scheduled

7. New Business

A. Fire Truck Presentation for Town Meeting

~ Saturday, February 27, 2016, 12 noon

B. Accept Resignation – Citizen at Large – Richard Ballantine

C. December 2015 Fire Commission Report

D. Cowdrey Road Dry Hydrant

8. Old Business

A. Procedures for Fixing Dry Hydrants – Final Reading

B. Vacancy on Fire Commission

~One Term – Citizen at Large - Expires February 2016

~One Term - Citizen at Large - Expires February 2017

C. Change of Day/Date for Fire Commission Meetings - Clarification

9. Next Meeting – February 23, 2015 at West Weathersfield Volunteer Fire Dept.

10. Agenda Submission Deadline ~ 10:00 am, Tuesday, February 16, 2016

~802-263-9441 ~ lynnesty@comcast.net ~ Subject Line: FC Agenda Item ~

11. Adjourn