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October 9, 2008 Fire Committee Minutes

LaValle Town/Village Fire Committee Minutes
October 9, 2008

1.Meeting: was called to order at 7:00pm by President Connie Hartje. 
Roll call was taken.	
2.Roll Call:  
Connie Hartje	present	
Greg Hahn       present 
Calvin Brey	present		
Karen Geitz	present
Andrew Johnson	present
Mark Schyvinck	present	
 		        
Visitor: 
Rocky Sobeck
Marin Milewski
Jan Berry-Neau
Josh Norwalk 
3. AGENDA: was read and approved.  A motion was made by Karen Geitz
seconded by Andrew Johnson to approve. All aye.  Motion passed  
4. MINUTES: were read and approved.  A motion was made by Calvin Brey
seconded by Karen Geitz to approve the minutes.  All aye.  Motion
passed.
5. BILLS:  were presented to the committee by Chief Hahn for the month
of October.  A motion was made by Mark Schvinck seconded by Andrew
Johnson to approve checks #4261-#4271 totaling $1,534.62.   
ROLL CALL:
Connie Hartje		yes
Calvin Brey		yes
Karen Geitz		yes
Andrew Johnson		yes
Mark Schyvinck		yes
      Motion was made by Karen Geitz seconded by Andrew Johnson to
deposit $1500.00 into the checking account according to the present
split.  All aye. Motion passed.
      Motion was made by Karen Geitz seconded by Andrew Johnson to
approve the Financial Statement.  All aye. Motion passed. 

CHIEF’S REPORT:  Greg reviewed the calls for the month of September. 
Call numbers are almost the same as last year.  The United Fund kick
off had a large turn out.  The blood drive collected 47 pints.  Fire
Prevention has about 270 kids visiting the fire house.  Kids from the
LaValle School received a LaValle Fire Department t-shirt.  Greg had a
break down of hours fire department members worked and usage of
personal equipment that will be given to FEMA from the flood.  There
was discussion of the possible repair or replacement of the LaValle
Library.  
Calvin brought up his concerns of the $10,000.00 capital fund payment.
 Calvin feels as though it maybe a little to much this year.  Both
boards need to talk about how to take the money left over and unused
from the budget and put into the Capital Maintenance Fund.  The boards
will need Steve Roy’s input on how to title the fund, where the money
should be placed and who will take care of the fund.  The Fund would
be split Town 90% Village 10% where as the left over money from the
budget would be split Town 92% Village 8%.  Calvin Brey made a motion
to amend the Capital Maintenance fund from $10,000.00 to $5,000.00
seconded by Andrew Johnson.
ROLL CALL:
Connie Hartje		yes
Calvin Brey		yes
Karen Geitz		yes
Andrew Johnson		yes
Mark Schyvinck		yes




7. 2009 BUDGET: A motion was made by Calvin Brey seconded by Karen
Geitz to approve the $95,000.00 budget for the 2009 year. 	
ROLL CALL:         
Connie Hartje		yes
Calvin Brey		yes
Karen Geitz		yes
Andrew Johnson		yes
Mark Schyvinck		yes
8.  APPROVAL OF FIRE CHIEF:  Marin Milewski was elected the LaValle
Fire Department Chief by the Firefighters.  His term would begin
10-09-2008.  Calvin made a motion to accept Marin as the new Chief
seconded by Andrew Johnson.
ROLL CALL:         
Connie Hartje		yes
Calvin Brey	        yes
Karen Geitz		yes
Andrew Johnson		yes
Mark Schyvinck		yes
The committee thanked Greg Hahn for his eight years of service as Fire
Chief.

9.  REVIEW OF BY-LAWS: Calvin would like to have the board look over
the By-Laws and bring back any suggestions.  
10. ADJOURN:   A motion was made by Calvin Brey seconded by Karen
Geitz to adjourn.  Motion carried.  Meeting adjourned at 7:57pm.
						Respectfully submitted
				      		     Sandy Milewski

Archive

  • January 11, 2010 Town of La Valle board Meeting
  • December 14, 2009 La Valle Town Board Meeting
  • December 10, 2009 LaValle Town/Village Fire Committee Meeting Minutes
  • December 3, 2009 Lakes Committee
  • November 17, 2009 Special Town Board Meeting
  • November 17, 2009 2010 Budget Hearing, Town Electors Meeting & Town Board Meeting Minutes
  • November 9, 2009 Town of La Valle Board Meeting
  • November 5, 2009 Town of La Valle Plan Commission Meeting Minutes
  • November 5, 2009 La Valle Town/Village Fire Commitee
  • November 5, 2009 Plan Commission Meeting Minutes
  • October 28, 2009 Special Town Board Meeting Minutes
  • October 15, 2009 Town of La Valle Lakes Committee Meeting Minutes
  • October 12, 2009 Public Hearing and Town Board Meeting Minutes
  • October 8, 2009 Fire Committee Minutes
  • October 1, 2009 Plan Commission Meeting Minutes
  • September 19, 2009 Lake Committee
  • September 15, 2009 La Valle Town Board Special Meeting Minutes
  • September 14, 2009 Board Meeting Minutes
  • September 10, 2009 La Valle Town/ Village Fire Commitee Minutes
  • August 25, 2009 Lake Committee Minutes
  • August 10, 2009 LaValle Town Board Meeting
  • August 6, 2009 La Valle Town/Village Fire Department Committee Minutes
  • August 4, 2009 Plan Commission Meeting Minutes
  • July 18, 2009 Town of La Valle Board Meeting Minutes
  • July 13, 2009 Town of La Valle Board Meeting Minutes
  • July 9, 2009 Town/Village Fire Committee Meeting
  • July 7, 2009 Plan Commission Meeting
  • July 6, 2009 Lakes Committee Meeting Minutes
  • June 17, 2009 Town of La Valle Lake Committee Minutes
  • June 8, 2009 Town of LaValle Town Board Meeting
  • June 8, 2009 Special Town Meeting
  • June 5, 2009 Town of La Valle Lake Committee Minutes
  • June 4, 2009 Town/Village Fire Committee Meeting
  • May 26, 2009 Town of La Valle Lake Committee Meeting Minutes
  • May 20, 2009 Town of La Valle Lakes Committee Meeting
  • May 18, 2009 Town of LaValle Lakes Committee Meeting
  • May 12, 2009 Town of La Valle Plan Commission Minutes
  • May 11, 2009 LaValle Town Board Meeting Minutes
  • May 6, 2009 LaValle Town/Village Fire Committee Meeting Minutes
  • May 5, 2009 Lakes Committee
  • April 27, 2009 Special Town Board Meeting Minutes
  • April 14, 2009 ANNUAL TOWN MEETING MINUTES
  • April 13, 2009 Town Board Meeting Minutes
  • April 6, 2009 Town/Village Fire Committee
  • March 23, 2009 Special Town Board Meeting
  • March 9, 2009 March 9, Town Board Meeting Minutes
  • February 23, 2009 Plan Commission Meeting Minutes
  • February 9, 2009 February 9, 2009 Board Meeting Minutes
  • January 20, 2009 Special Meeting Minutes
  • January 12, 2009 Board Meeting Minutes
  • December 16, 2008 Plan Commission Meeting
  • December 8, 2008 Town Board Meeting Minutes
  • December 4, 2008 Fire Committee Minutes
  • December 3, 2008 BUDGET HEARING
  • November 17, 2008 Town Board Special Meeting
  • November 10, 2008 Board Meeting Minutes
  • November 6, 2008 Fire Committee Minutes
  • October 27, 2008 Town Board Special Meeting
  • October 13, 2008 Board Meeting Minutes
  • October 9, 2008 Fire Committee Minutes
  • September 19, 2008 Special Meeting Minutes
  • September 8, 2008 Board Meeting Minutes
  • August 27, 2008 Special Emergency Meeting
  • August 25, 2008 Special Meeting Minutes
  • August 15, 2008 Preconstruction Conference
  • August 11, 2008 Board Meeting Minutes
  • August 4, 2008 August 4, 2008 Board Meeting
  • July 30, 2008 Special Meeting Minutes
  • July 17, 2008 Special Meeting Minutes
  • July 14, 2008 Board Meeting Minutes
  • July 10, 2008 Fire Committee Minutes
  • June 30, 2008 Special Town Board Meeting
  • June 12, 2008 Board Meeting Minutes
  • June 5, 2008 Special Town Board Meeting
  • June 5, 2008 Fire Committee
  • May 12, 2008 Board Meeting Minutes
  • May 10, 2008 La Valle Town Board Special Meeting Minutes
  • May 8, 2008 LaValle Town/Village Fire Committee Minutes
  • May 5, 2008 Special Meeting Minutes
  • May 1, 2008 Special Meeting Minutes
  • April 24, 2008 Minutes Special Meeting
  • April 19, 2008 Minutes Special Meeting
  • April 17, 2008 Minutes of Special Meeting
  • April 10, 2008 Fire Committee Minutes
  • April 8, 2008 Town of LaValle Annual Meeting
  • April 7, 2008 Special Town Board Meeting
  • March 31, 2008 Special Town Board Meeting
  • March 24, 2008 Special Board Meeting
  • March 17, 2008 special Town Board Meeting
  • March 10, 2008 Special Town Board Meeting
  • March 10, 2008 Minutes of 3/10/08
  • February 28, 2008 Plan Commission Meeting
  • February 25, 2008 February 25 Special meeting mintues
  • February 14, 2008 Febuary 14th. Board Meeting Minutes
  • February 7, 2008 Fire Committee Minutes
  • February 6, 2008 Special Town Board Meeting
  • February 4, 2008 Special Town Board Meeting
  • January 28, 2008 Special Board Meeting
  • January 14, 2008 January Board Meeting
  • December 10, 2007 Town Board Meeting Minutes