Budget 2024 153 Downloads | 1.45 MB |
EAST QUOGUE FIRE DISTRICT
REGULAR MONTHLY MEETING
JULY 6, 2023
The Regular Monthly Meeting of the Board of Fire Commissioners of the East Quogue Fire District was called to order by Chairman James Schaefer at 7:30 p.m. Present were Commissioners James Schaefer, Allyn Jackson, Stephen Gregory, Robert Despres and Ed Seltenreich, Fire District Facilities Supervisor Dave Schaffauer, Medical Coordinator Brian Danowski, Chief Paul Sulzinski, Second Assistant Chief Glenn Bullock, Treasurer Colleen Pearsall and Secretary Lorraine Gregory.
Commissioner Gregory requested that the Minutes be dedicated in memory of the two Newark, New Jersey Firefighters who lost their lives fighting the fire on the cargo ship in the Port of Newark – Augusto “Augie” Acabou and Wayne “Bear” Brooks, Jr.
FIRE DISTRICT FACILITIES SUPERVISOR REPORT
See attached report.
After a brief discussion, a motion was made by Commissioner Seltenreich, seconded by Commissioner Gregory, accepting the proposal from Alpine Software to create a custom report for EMS Duty night, at a cost of $960.00. Approved 5-0.
ITEMS FOR DISCUSSION
To be discussed at the upcoming Workshop.
MEDICAL COORDINATOR REPORT
See attached report.
The Board requested Mr. Danowski to get pricing on protective vests for the EMT’s.
MATERIAL REQUESTS
A motion was made by Commissioner Jackson, seconded by Commissioner Seltenreich, approving the purchase of the medical supplies requested, at a total cost of $2,422.00 (Bound Tree - $111.20, Bound Tree - $1,795.00 40 Bleed Kits, Hammer Medical - $626.40). Approved 5-0.
REPORT DISCUSSIONS
1. Noted.
2. Noted.
3. Noted.
4. Noted.
MAINTENANCE REPORT
Maintenance Report dated 6/1/2023 to 7/6/2023 submitted to the Board.
CHIEF'S REPORT
See attached report.
REQUESTS
1. A motion was made by Commissioner Jackson, seconded by Commissioner Gregory, authorizing the purchase of K-12 Carbide Tip Blade Replacements 2 - 12” and 2 - 14”. Approved 5-0. (Note: No pricing submitted.)
2. A motion was made by Commissioner Gregory, seconded by Commissioner Despres, authorizing the purchase of six (6) Milwaukee 9” 7/8 Arbor Cut Off Discs for the FE saw, at an approximate cost of $14.00 each. Approved 5-0.
3. A motion was made by Commissioner Seltenreich, seconded by Commissioner Gregory, authorizing the purchase of one (1) Partner Saw Strap for 7-6-11, at an approximate cost of $130.00. Approved 5-0.
4. A motion was made by Commissioner Gregory, seconded by Commissioner Despres, authorizing the purchase of fourteen (14) Silver Name Tags and one (1) Gold Name Tag, at an approximate cost of $405.00. Approved 5-0.
5. A motion was made by Commissioner Jackson, seconded by Commissioner Seltenreich, authorizing the purchase of EQFD Tie Bars twenty (20) Silver and four (4) Gold, at a cost of $816.00. Approved 5-0.
STATUS OF PREVIOUSLY APPROVED REQUESTS
1. Mr. Schaffauer will handle.
2. Ordered under Medical Coordinator Report.
ITEMS FOR DISCUSSION
After a brief discussion regarding the replacing of 7-6-7 and the purchase of a 2016 Ford 4X4 750/290 Mini Attack Pumper, resolutions were drawn up and state as follows:
2023-24. The Board of Fire Commissioners of the East Quogue Fire District hereby resolve to declare 7-6-7 the 1995 Smeal Heavy Duty Rescue Truck as surplus property.
The adoption of the foregoing resolution was duly put to a vote and upon roll call the vote was as follows:
Chairman James Schaefer - Aye
Vice-Chairman Allyn Jackson - Aye
Commissioner Stephen Gregory - Aye
Commissioner Ed Seltenreich - Aye
Commissioner Robert Despres - Aye
The resolution was thereupon duly declared to have been adopted.
Dated: July 6, 2023
East Quogue, New York
2023-25. BE IT RESOLVED, pursuant to the provisions of the General Municipal Law and the Town Law of the State of New York, that a sum not to exceed $219,000.00 be expended from the Apparatus Reserve Fund of said Fire District for the purchase of one (1) 2016 Ford 4X4 750/290 Mini Attack Pumper, and be it
FURTHER RESOLVED, that this resolution is adopted subject to a permissive referendum as provided in the General Municipal Law of the State of New York, and be it
FURTHER RESOLVED, that the Secretary of the Fire District shall, within ten working days of the adoption of this resolution, publish a notice within the official newspaper of the Fire District setting forth the date of the adoption of the resolution and an abstract of the resolution concisely stating the purpose and effect thereof and that the resolution was adopted subject to a permissive referendum.
The adoption of the foregoing resolution was duly put to a vote and upon roll call the vote was as follows:
Chairman James Schaefer - Aye
Vice-Chairman Allyn Jackson - Aye
Commissioner Stephen Gregory - Aye
Commissioner Ed Seltenreich - Aye
Commissioner Robert Despres - Aye
The resolution was thereupon duly declared to have been adopted.
Dated: July 6, 2023
East Quogue, New York
ATTORNEY DISCUSSION
Mr. Glass not in attendance.
MINUTES
A motion was made by Commissioner Schaefer, seconded by Commissioner Gregory, accepting the Minutes of the June 1, 2023 Regular Monthly Meeting, with noted correction. Approved 5-0.
TREASURER'S REPORT
Treasurer not in attendance. No report submitted.
ABSTRACT OF BILLS
A motion was made by Commissioner Gregory, seconded by Commissioner Jackson, approving the Abstract of Bills for the General Fund consisting of 26 checks totaling $47,119.75 and to authorize the transfer of $150,000.00 from the Money Market to the Checking Account. Approved 5-0.
COMMUNICATIONS AND CORRESPONDENCE
A Meeting Room Request was received from Scott Flynn for use of the room on July 15, 2023, a letter was received from the East Quogue Fire Department regarding the swearing in of Miller King as an active member in the Department and Quinn Banks’ temporary membership withdrawal as member of the Department, a letter was received from the Town of Southampton regarding Town Board Resolution RES-2023-849, a Memorandum and additional pertinent information was received from William F. Glass, Esq. regarding the Volunteer Firefighter/Ambulance Worker Property Tax Exemption and a letter from the Town of Southampton Planning Board regarding the Aaron Sacks, Subdivision – Final.
OLD BUSINESS
Commissioner Gregory asked the Chief to furnish updates regarding the members’ physicals and participation in the Sexual Harassment Class.
Commissioner Schaefer stated that, since ex-Chief Ted Jankowski has always been an asset to the Department, he is requesting that the Board allow him two more weeks in which to take his physical and, if he doesn’t comply, then appropriate action will be taken.
A motion was made by Commissioner Jackson, seconded by Commissioner Despres, approving the Department’s SOG’s. Approved 5-0.
NEW BUSINESS
A motion was made by Commissioner Despres, seconded by Commissioner Gregory, granting permission for Scott Flynn to use the Meeting Room on July 15, 2023. Approved 5-0.
The Board advised the Chief that, with regard to Quinn Banks’ request to temporarily withdraw from the Department, she would have to resign fully due to the fact that the roster is just about full and we would have to allow a slot for the membership of another applicant.
The memorandum and paperwork received from William F. Glass, Esq, will be reviewed at the August 2023 meeting.
With regard to the Aaron Sacks Subdivision – Final, a letter will be sent to the Planning Board enclosing the District’s General Requirements and Recommendations with the notation that the access road should be 20 feet in width, or greater, and a vertical clearance of 18 feet.
A Workshop was scheduled for July 27, 2023, at 7:00 p.m.
At 9:15 p.m., there being no further business, a motion was made by Commissioner Despres, seconded by Commissioner Seltenreich, to adjourn the meeting. Approved 5-0.
Submitted by
Lorraine Gregory, Secretary
East Quogue Fire District’s House Attendant Report
To the Board of Fire Commissioners,
This is the attendant’s report for July 2023, meeting including but not limited to:
Topics for discussion:
Vacation time / accrual questions
Quote from Red Alert / Alpine Software for a “EMS Duty”
July Chief’s Report to District
Requests:
Reason: We have no spare blades for our saws and some of the blades are missing teeth.
Reason: We have no spare discs for the saw.
Reason: The old strap on the roof saw is torn and needs to be replaced.
S.Cea
K.Rousell
B.Frank
R.Horowitz
M.King
L.Sidor
L.Muralles
L.Lewis
S.Smith
M.Woldenberg
G.Descalo
B.Wegman
B.Gladding
K.Phillips (Gold Name Tag)
Approx cost $27.00 each = $405.00
Status of previous requests:
Discussion: Thoughts on replacing 7-6-7 with a used Mini attack pumper. Details listed below.
Replacement of 7-6-7 with Mini Attack Pumper
The Chief’s Office is interested in trading in the current 7-6-7 for this 2016 Mini Attack Pumper. The rig would be painted top black to match our current fleet and lettered. Command Fire Apparatus would accept 7-6-7 on a trade for $30,000.00 off the price of $219,000.00 ($189,000.00 Total).
The rig is equipped (specs below) to perform scene support, structural firefighting, auto extrication / winch operations. It is 4x4 equipped and has a hose reel, generator and onboard foam system.
We feel this rig would be a financially sound investment for the District that would allow us:
2016 Ford/4 Guys 4X4 Mini Pumper 750 GPM/290 Tank
APPARATUS TYPE |
Mini-Pumper, Pumpers |
YEAR |
2016 |
MANUFACTURER |
4 Guys, Ford |
MILEAGE |
5,500 |
WARRANTY |
One Year Power Train |
LISTING LOCATION |
Lancaster, PA |
DELIVERY OPTION |
Low Cost Delivery Available |
VEHICLE STATUS |
For Sale |
Vehicle Details
2016 Ford 4X4 750/290 Mini-Pumper, 4 door Ford F-550XLSuper Duty cab with seating for 4 firefighters (2 SCBA seats), powered by 6.7L Powerstroke diesel engine, Automatic transmission, A/C, 750 GPM single stage side mount Hale MG-75 pump, 290 gallon poly tank, 10 gallon foam tank, 150′booster reel mounted on rear with booster hose, rear compartment preconnect attack line, 4 Guys STAINLESS STEEL body with large compartments on both sides, adjustable shelves in compartments, LED lightbar, Front mounted 10K Warn winch, Statco 7.5KW diesel generator, 2 head light tower, Cord reel, SCBA cylinder storage in wheel wells, stainless steel wheel covers, ONLY 5,500 MILES and frontline ready… $219,000
Specs
19,500 GVWR, 25′ long, 8’5″ high, 176″ wheelbase
For Additional Information:
https://www.commandfireapparatus.com/listings/2016-ford-4-guys-4x4-mini-pumper-750-gpm-290-tank/
When you subscribe to the blog, we will send you an e-mail when there are new updates on the site so you wouldn't miss them.