2023 November Agenda Minutes
AVENEL BOARD OF FIRE COMMISSIONERS
Thursday, November 16, 2023
AGENDA MEETING 6:00 P.M.
DEAN C. MANENTE, BOARD PRESIDENT ( Excused )
· Fire Prevention Bureau.
· See F.O. report.
· Training.
· No report
· Year End Stipend.
· No report.
· Annual Budget / Workshop Hearing(s).
· No report
· Map Books.
· See F.O. report.
· Personnel Appointment
·
Other – No report
JOHN M. MITCH, 2nd VICE PRESIDENT No Report
- Hydrants. No Report
- Website.
- Medical. -
Other –
·
·
·
KEITH ADDIE SECRETARY (Excused)
· Can no longer get the Miniter 5 would need to order Miniter 6
BRUCE MIZAK, 1st VICE PRESIDENT
· Van & pick up in need of some body work
· Working with Megan Kushpa on two more grants.
· Capt. Dan Mizak will handle maintenance on the plow for the upcoming season.
· F.F. Fritz cleaned out the Engineer’s room.
· The old Ford Expedition was utilized for training.
· 5-1 accident repairs to be taken care of.
GREGORY CZOCH, TREASURER
- Buildings and Grounds.
· Fire Alarm System.
·
· Sprinkler – water has been turned off on the sprinkler system.
· Keyless entry system.
· No report.
· Security Camera system.
· Lawn Maintenance.
· Snow Removal.
Other. –
· Met with the architect regarding the new sleeping quarters.
· 105 Avenel St had water issue; it has been taken care of.
4. Communications / Correspondence.
SPILLAR, FIRE OFFICIAL
· No report
BOARD LIASON, CORY SPILLAR
· No report
JAMES BOELHOWER, CHIEF 2023
· Calls for the month
· Submitted names for the Nov. 29th drill.
· Stand by for District 12 in December
· 5-2-5 ran over some of District 1’s hose at a call.
· December 6th – Chief’s drill.
· F.F. Rosato still completing driver training.
· Percentages were given to Comm. Manente.
Captain Barry – AED pads
F.F. Mizak – garden hose mounts
PUBLIC –
· No public
A motion was made by Comm. Mitch to close the public section of the meeting. Second by Comm. Mizak.
Meeting Ended at 6:13 p.m.