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Fire Board Minutes
April 26, 2007


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President Mary Duncan called the meeting called to order at 18:56

Members in Attendance: Mary Duncan, Joan Rosecrans, Sherry Alexander, Harold Alexander.

Absent: Ray Williams (excused)

District Members in Attendance: Don Rogers, Marian Kelly, Ken May, Maurine Sanford

Approval of Minutes: A motion was made to accept the minutes from the March meeting. It was seconded and passed. The minutes were accepted.

Additions to the agenda: None

President's Report: The golf tournament at Fox Acres is on May 21st. Volunteers are still needed.

Treasurer's Report: There were no questions.

Secretary's Report: Ken's help is needed with the list of chemicals located in the Fire Station. More information is needed for the MSDS's.

Fire Department Report:
Fire calls: None
EMS Calls: 3
Admin Meeting: 1
Training: 3
Mary talked with Jim Beck about the status of Engine 3. He stated that the company that did the 4wd drive conversion on it is no longer in business. They closed in 1987. He cannot get parts to fix it. He stated that he will try to have parts made for it. There is a problem with the frame coming apart. We have had the truck for about 7 years. The new tender is due in July or August.

OLD BUSINESS

Grants and Projects: We are applying for 2 grants. The El Pomar and the FEMA grant. The equipment we applied for is about $12K and the truck grant was about $225K.

Firewise: None.

NEW BUSINESS

None.

Next meeting: May 24th at 19:00.

It was moved to adjourn and seconded. Meeting adjourned.

Harold Alexander
Secretary


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