November 21, 2012

CALL TO ORDER @ 7:00 pm

ROLL CALL

x  Mr. Anderson                     x Mr. Takacs               x Chief Lutz

-   Mr. Bartlett                          x Mr. Vest                  x Mr. Long

-   Mr. Brotzman                     x Mr. Wayman           x Mr. Szeman

 

MINUTES

Minutes of 10/17/12 Regular Session

Motion to approve by: Mr. Wayman     Seconded by: Mr. Vest      ROLL CALL: All ayes

 

BILLS & PAYROLL

Bills ($249,186.55) and payroll ($156,089.15) totaling $405,275.70 are motioned for acceptance and payment.

Motion to approve as presented by:  Mr. Anderson   Seconded by:  Mr. Vest

ROLL CALL:   All ayes

 

OPENING PUBLIC PORTION:  No comments.

 

COMMITTEE REPORTS:                                                                                    

New Building Committee:

The Construction Review Committee met today and things are going well. There has been a lot of positive feedback regarding the groundbreaking.  Mr. Anderson thanked Tony Long and Chief Lutz for the fine job of getting the groundbreaking together.

 

OLD BUSINESS:  

Resolution #12-043 Part Time Contract

Motion to approve by:  Mr. Anderson        Seconded by:  Mr. Wayman          ROLL CALL:  All ayes

 

NEW BUSINESS

Resolution #12-042 SCBA Equipment Bid Advertisement.

Motion to approve as corrected by:  Mr. Wayman       Seconded by:  Mr. Vest         Roll Call:  All ayes

 

CHIEF’S REPORT – Chief Gene Lutz:                                                       

1)  Part Time Contract is approved.

2)  New squad #2122 is in service.

3)  The groundbreaking was very successful.

4)  Per Lutz, personnel responded to a working fire on Cummins Blvd.

5)  2012 District Call Statistics: 

Total calls        3683

EMS calls         1789

Transfers         1204 (22 hospitals)

Hazmat            165

Service Calls    200

False Alarms    132

 

CLOSING PUBLIC PORTION:    

Firefighter Wilson thanked the Fire Board and Chief Lutz for the new SCBA equipment.

 

CLOSING BOARD COMMENTS:  

Mr. Takacs asked that Chief Lutz be paid vacation time up to 160 hours.

Motion to approve by:  Mr. Anderson    Seconded by:  Mr. Wayman   ROLL CALL:  All ayes

Mr. Takacs reminded everyone of the December 19th Fire Board meeting.

Motion to adjourn @ 7:34 pm by Mr. Vest           Seconded by:  Mr. Anderson

ROLL CALL:  All ayes