20180503_Agenda

TENTATIVE AGENDA FOR
2018 May 03 18:00
Conchas Dam Fire & Rescue - Monthly Business Meeting Agenda

01. Roll Call - Have all members signed in?  or on Tele-Conference Call

02. Call to order

03. Reading / Approval of previous months minutes

04. Reporting/Updates

Fire Chief - Ed Wright
ISO - any new direction from 2018 Report
Budget - Spending (Moves to Treasurer in July)
Training - Wildland Training
Training - First Responders Training
New?

Asst. Fire Chief - Benny Williams
ISO - any needs
Radio/Communications
Brushtrucks
CPR Class
New?

Captain - South Side Main Station - Nick Nekoranec
ISO - any needs
New?

Captain - North Side Main Station - Herald Gallegos
ISO - any needs
Date for cleanup - (ISO Standard)
New?

Captain - Mica Station - Jeff Strom
Old Station - Volunteers discussion!
New Station - anything we can do to move it along with the Fire Marshal?

Secretary - Tom Mitchell
ISO
Open House  - Successful
Hydrant testing - See if we can get a monthly update from Bruce Ford - MDWCA.
Conference call-in for business meetings - now available - * let me know and I will set it up and give you the numbers.
New?

Treasurer - To Be Selected in July
Monthly Item Spending
Budget Update
Future spending
New?

05. Topics for Discussion

I. Old Mica Station - Should we give to Conchas community (as Historic Building) or tear it down for new station?  Volunteers discussion!  If give to community who would like to Champion and make it happen? Crew to move where?

II. ?


06. Announcements / New Discussions
Anything from volunteers?


07. Motions

I. Motion to establish dates to work/clean and bring the North Dock Fire Station up to ISO standards. Maybe the COE and State Parks can assist.


08. Ongoing/Events/Projects Updates

I. Pictures of volunteers.  Shawn has camera with him. Please schedule a time over the next meetings to be in your CDF&R t-shirt.

II. Open House - (Tom and Joyce closing report)

III. July 4th Fireworks Show Update - (Beate, Ed, Benny, MJ)
July 7th is the date.
Memorial Day weekend to get out with trucks and boots for donations for fireworks.

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