Meeting of the Board of Fire Engineers

 

June 11, 2003

 

 

 

Meeting convened at 8:15 p.m.

 

Members present:              Chief Michael S. Trovato

                                    Warren Alexander

                                    Adam Wolf

Marilyn Monks

Gerard Menangas

James Roderick Jr.

 

 

Chief’s Report

 

Rescue Summer Standby crew hanging around down town area in rescue vehicle discussed.

 

Letter will be sent to Captain Roda advising him that the rescue crew and vehicle will remain in the station when not responding to a call. Also, when the vehicle leaves the Station it will be signed out of the station. 

 

Pagers (10) & chargers (9) sent to Com-Tech Electronics for repair. 

 

Radio Officer will keep an inventory list of all radios. Repairs will also be noted.

 

Microphones and speakers to be installed on fire trucks.  Mike Smith will be contacted for the installations and repair the intercom and install speakers on Ladder 192.

 

Two (2) Light Boxes needed.  Rescue & Ladder 192.

 

Two Phones needed for Main Station. 1 for Male bunkroom & 1 for Ladies bunkroom.

 

Action List will be re-implemented.  Projects listed will be compiled from meeting minutes.

 

Computers at Main Station discussed. Alexander will contact Gary Delius re getting the computers at the main station up and running.

 

 

 

 

 

House Report Ladder 192

 

 

Election of Officers discussed.

 

House members voted to retain the same officers:  Captain - E.J. Martinez

                                                                                  Lieutenant – George Felton

                                                                                  Steward – Jamie White

 

Motion: Alexander motioned to accept the house vote; Roderick seconded the motion, All in favor.  

 

 

Board Meeting will be held on June 18, 2003 to discuss House Reports, including problems at House #4.

 

Adjournment

 

Motion: Alexander motioned to adjourn the meeting, Monks seconded the motion, All in favor.

 

Meeting adjourned at 10:15 p.m.