Westmere Fire Distirct

Board of Fire Commissioners

J une 9, 2014
1. Call to Order
2. Roll Call
3. Public Comment
a. General Public
b. Westmere Fire Department
c. Westmere Fire Department Ladies Auxiliary
4. Commissioner Reports
a. Governance and Liaison (Lutz)
i. Townwide Commissioners Association Update
ii. State and Capital Area Association Updates
b. Administration (Maguire)
i. Update on Office Manager search
c. Equipment and Apparatus (Remmert)
d. Building and Grounds (Swartz)
i. Sign
ii. Overhead Doors
e. Health and Safety (J uron)
5. Chiefs Report
a. Summary of Calls and Training
b. Equipment Updates
c. Member Updates
d. Materials Requested
6. Treasurers Report
a. Update on Audit and Annual Update Document
b. Review of District Financial Statements
c. Monthly Bill Warrant
7. Communications
a. NYSIF Refund of Premiums
8. Old Business
a. Access to Knox Box Keys to All Districts
b. Sale of Surplus Items
9. New Business
a. Updates to Knox Box Authorizations
b. Resolution to J oin the NYS Deferred Compensation Plan
c. Appointment of Amy Weinstock to the Position of Office Manager
10. Adjourn