Board of Directors Regular Meeting Minutes

September 11, 2008

Present:  President Ed Welch, Vice President Alan Ackley, Clerk Nancy Beckwith, Treasurer Thomas Santacroce, Chief Todd Paige, Deputy Chief Russell Shaw, Fire Marshall Michael Richards and Administrative Assistant Jamie Muhlack

 Absent:  Director at Large Peter Legnos.

 At 7:15 p.m. The President announced the call to order with the time, date and place.  Roll call was taken to establish a quorum.  A moment of silence and a pledge to the flag followed.

 MOTION:  President Ed Welch MOVED, SECONDED by Alan Ackley and CARRIED to dispense with all meeting agenda items except for paying of bills and passed unanimously. N. Beckwith advised prior to the vote that reports would be added to the meeting minutes for record retention.  

Presentation and payment of bills

 The Clerk announced that the bills to be paid for August2008 approved by the President are $139,404.91. 

 Executive Session

 n/a

 MOTION:  At 7:18 PM it was MOVED, SECONDED and CARRIED to adjourn.

 Respectfully submitted,

 Nancy E. Beckwith, Clerk

Poquonnock Bridge Fire District