FIRE COMMISSIONERS MEETING

SEPTEMBER 6, 2005

The Clermont Fire Commissioners held their regular meeting on Tuesday, September 6, 2005.  Present were Supervisor Banks, Commissioner Staats, Commissioner Lent, Commissioner Harned and Commissioner Tousey.  Town Attorney Albert Trezza was also present.

Supervisor Banks opened the meeting.  Commissioner Staats motioned to move into executive session, seconded by Commissioner Harned to discuss legal matters at 6:50 P.M.

A motion was made at 7:20 P.M. by Commissioner Staats to come out of executive session, seconded by Commissioner Lent.

Commissioner Harned made a motion to authorize Supervisor Banks to sign the lease between the Town and the Fire Company with changes discussed with the attorney.  Commissioner Lent seconded the motion.  All in favor.  So carried.

A motion was made by Commissioner Lent, seconded by Commissioner Harned to pay Fire Abstract #9, vouchers 103-115 in the amount of $46,867.76.  All in favor.  So carried.

There were seven fire calls for July and l call for August.

A motion was made by Supervisor Banks to adjourn at 7:25 P.M, seconded by Commissioner Staats.

Respectfully submitted,

 

Mary Helen Shannon
Fire District Secretary