Gilford Fire-Rescue
BOARD OF FIRE ENGINEERS
Thursday, 21 February 2008
8:15 AM
AGENDA
Call to Order: Chairman William Akerley
I. Salute to the Flag: Chairman Akerley
II. Adoption of minutes of Previous Meeting: 16 January 2008
III. Budget Review
A. 2007 Budget
B. 2008 Proposed Budget
IV. Apparatus & Equipment
A. Engine 1
B. New Ambulance
C. General Repairs
D. Truck Committee Report
E. Forestry Truck Project
V. Training
VI. Fire Prevention
VII. Personnel
A. Call Company
B. Live-In Student Program
VIII. Other Business
A. Code of Ethics – tabled from previous meeting
B. ISO Report
C. 2nd Annual Awards Night
D. Building Project Updates
I. Stairs to Admin storage
II. School Storage
III. Mezzanine/Gear Room
01/16/08 Board of Fire Engineer’s Agenda Page 2
IX. Non Public Session Per RSA 91-A:3 II (a)
According to RSA 91-A: 3 II (a) the dismissal, promotion or compensation of any public employee or disciplining of such employee, or the investigation of any charges against him, unless the employee affected (1) has a right to a meeting and (2) requests that the meeting be open, in which case the request shall be granted. (b) the hiring of any person as a public employee, (c) matters which, if discussed in public, would likely affect adversely the reputation of any person, other than a member of the body or agency itself, unless such person requests an open meeting. This exemption shall extend to any application for assistance or tax abatement or waiver of a fee, fine, or other levy if based on inability to pay or poverty of the applicant, (i) consideration of matters relating to the preparation for the
carrying out of emergency functions, including training to carry out such functions, developed by local or state safety officials that are directly intended to thwart a deliberate act that is intended to result in widespread or severe damage to property or widespread injury or loss of life.
39 Cherry Valley Road, Gilford, NH 03249 Phone: 527-4758 Fax: 527-4763
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