POQUONNOCK BRIDGE FIRE DISTRICT Board of Directors Special Meeting Groton, CT 06340 November 1, 2005
Present: President Alan Ackley, Vice President Peter Legnos, Clerk Monica Knaff, Treasurer Tom Santacroce and Deputy Chief Russell Shaw Absent: Director Jeffery Vary
At 5:34 p.m. the clerk announced the call to order with the time, date and place. The purpose of the special meeting was to review and reach a conclusion on the bids regarding the heating system for the Long Hill Fire Station.
Deputy Chief Russell Shaw presented and critiqued the bids. A discussion followed.
MOTION: Peter Legnos moved, seconded by Monica Knaff to award the contract for the boiler to Burnside Plumbing and Heating to include a 10 year warranty and the circulators in the amount of $ 17,412.63, and passed unanimously.
Peter Legnos requested that the deputy chief get prices for an outside temperature probe to be presented at the next meeting.
MOTION: At 6:50 p.m. it was MOVED, SECONDED and CARRIED to adjourn.
Respectfully submitted,
Monica R. Knaff, Clerk
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