FIRE COMMISSIONERS MEETING

JANUARY 5, 2004

The Clermont Fire Commissioners held their regular monthly meeting on Monday, January 5, 2004 at 6:30 P.M. In the absence of Supervisor Broast, Deputy Supervisor Staats opened the meeting. Present were Commissioner Lent, Commissioner Harned and Commissioner Tousey. Also present were newly appointed Chief Laurence Saulpaugh, lst Assistant James Potts and out-going Chief and newly appointed 2nd Assistant Mark Schiller.

A motion was made to waive the reading of the minutes, as copies were provided and approve them by Commissioner Lent, seconded by Commissioner Harned.

Chief Laurence Saulpaugh gave the December report. (Copy attached)

Discussed alarm activations at Devereaux Foundation on Pleasantvale Road and if there was a problem that should be looked into at that location.
All truck maintenance is up-to-date. There are several dry hydrants to be installed at various locations and repairs to be made to two hydrants on the former Clermont Horse Farm. Also, they have decided not to put a hydrant at the Mill Road location because the pond has gone almost dry during the dry season.

The Commissioners thanked out-going Chief Mark Schiller for his two years of service to the community as chief.

Commissioner Harned motioned to approve, seconded by Commissioner Lent Fire abstract #1, page l, vouchers #1 & 2 in the amount of $11,108.05. All in favor. So carried.

A motion was made by Commissioner Lent, seconded by Commissioner Harned to adjourn at 7:00 P.M. All in favor. So carried.

Respectfully,

Mary Helen Shannon
Fire District Secretary