Weathersfield Fire Commission Agenda

West Weathersfield Volunteer Fire Department Station

Thursday, October 13, 2011

7:00 PM

1. Call to Order

2. Attendance

3. Additions to Agenda

4. Comments from Citizens (not on agenda)

5. Approve Minutes of Previous Meeting(s)

6. Review Fire Commission Financial Monthly Report(s)

a) Reserve Account Balances

b) Fire Department Quarterly Town Appropriation and Billing Receipt Payments

7. AVFA Monthly Report -- Please have copy for Commission Members and Recording Secretary

8. WWVFD Monthly Report - Please have copy for Commission Members and Recording Secretary

9. New Business

a) Dry hydrant 2011 grant extension for Spencer's Goulden Ridge location

b) Hodgdon Bros. tire storage update - Darrin

c) Tanks for water storage - Darrin

d) Working relationship between the two departments - Josh Dauphin

e) Tropical Storm Irene Update - General

1) Extended EMS coverage update

2) Closed Roads

f) Fire Department Events

10. Old Business

a) Dry Hydrant updates - have cap replacement orders gone out and have the replacements been received and Perkinsville Hydrant

b) Fire Engine Driver Requirements

c) Lavigne Bridge Update

d) West Weathersfield - new truck

e) Fire Department and Fire Commission Annual Reports and Budgets

11. Items of information for Select Board

12. Next Meeting Agenda Items - November 10, 2011 at Ascutney Station

13. Executive Session - Personnel

14. Adjourn