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