| Agenda: | ** This meeting is being audio recorded for minutes only audio will be deleted once minutes are approved. **
• Executive Session, under the following considerations, about Northern Fire Equipment, Inc.:
o To consider the purchase, exchange, lease, or value of real property between Northern Fire Equipment, Inc., and the Dalton Fire District.
o To discuss strategy concerning possible litigation between Northern Fire Equipment Inc. and the Dalton Fire District.
1. General Business
a. Approval of minutes
• January 23, 2024
• February 12, 2024
b. New England Woodland
• Updated Management Plan
• Signature of cutting plans from commissioners
2. Ambulance Report
3. Fire Department Report
o Discussion, debate, and consideration of determinants concerning the fire apparatus's purchase, refurbing, and reconditioning by Northern Fire Equipment Inc.
o Draft Handbook discussion, questions, or concerns.
o FEMA Grants updates, questions, or concerns.
o Policies 100 Organizational Chart, 101 Purchasing, and 200 Chaplain
o Job Descriptions
o Command Structure, Incident Command System (ICS), Reorganization, promotions, responsibilities, etc...
o Separation from Service (2 members)
o Chief Tobin (ProBoard, Fire Prevention Basic and Level 1, MA Fire Chief Credential, etc.)
o Purchase mobile radios, weight equipment, fire helmets, brass, etc.
o Issued General Orders
a. Discussion of upgrades to the Fire Station.
• New Security Cameras
• Door to upstairs
4. Water Department Report
5. Administration Report |