Board of Directors Regular Meeting Minutes September 13, 2007
Present: President. Ed Welch, Vice President Peter Legnos, Treasurer. Tom Santacroce , Director at large, Alan Ackley, Admin Assist. Jamie Muhlack. Absent: Clerk Nancy Beckwith. Chief Todd Paige, Deputy Chief Russell Shaw. Fire Marshall Michael Richards, At 7:10 PM, the meeting was called to order. Roll call taken to establish a quorum. A moment of silence and the salute to the flag was observed. MOTION: Motion made. seconded,, and Approved to accept the regular meeting minutes of the August 9, 2007 Meeting. . Remarks of Visitors NONE Reports: Admin. Assist. Jamie Muhlack reported: 1. Firefighter Exams are scheduled for September 25. 2007 at the Groton Motor Inn. Notifications have been mailed. 2. Engine 32 is repaired and back in service 3. F/F Brian Kiely is the Chief’s recommended applicant for the position of Captain. Old Business: NONE New Business: MOTION: Motion made, seconded and APPROVED to approved to appoint F/F Brian Kiely to Captain/ Good of the Department NONE Presentation of Bills The treasurer announced the bills to be paid for August 2007 approved by the President are $ 114,210.86. Executive Session NONE MOTION: At 7:40 PM a Motion was made, seconded and approved to adjourn. Submitted: Ed Welch, President
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