BOARD OF FIRE COMMISSIONERS FIRE DISTRICT No. 3

AGENDA  

                Pursuant to the Open Public Meetings Act of the State of New Jersey, this meeting was duly advertised in the Asbury Park Press and is called to order at  7:30 p.m. on August 18, 2008.   

1.       Attendance

2.      Volunteer Company Report

a.  New Members: Matthew MaGuire, 300 South New Prospect Road, Jackson, NJ

       b. Status of Shed

       c. Physicals - status

             4.   Secretary’s Report

a.  Minutes of  July 21, 2008

             5.  Treasurer’s Report

a.  Monthly report

b.  Auditor’s report

c.  Corrective Action

d.  Status of solicitation of accountant services

                6.  Attorney, Joseph Youssouf

                7.  Chief of Department Report (see attached Report)

                      a.  Outcome of Study on EMS response –Byrnes (Waters)

                      b.  Testing of ladder turntable and outriggers on 5501 (old 05) –Byrnes (waters)

                      c.  Disposition of 5501 –Byrnes (Waters)

                  d.  Hose Bed configure on 5521 (add divider) –Byrnes (Waters)

                8.  Chief of Volunteers’ Report (see attached report)

                9.  Old Business

                   a.  status of Cameras

                   b.  Letter from Schenkenberger

                       c.  Status of specifications on replacement pumper –Baylis (Waters)

                  d.  Harry Carter Proposal

                      e.  IAFC-spin off not-for-profit Emergency Vehicle Technician Certification process.

                        (Waters)

                10.  New Business

                11.  Open to Public

                12.  Executive Session Updates:  July’s Executive Session was discussing the 2007 Audit                  13.  Executive Session

                14.  Adjournment