Prudential Committee – Agenda – Meeting 6/24/13

COTUIT FIRE DISTRICT
PRUDENTIAL COMMITTEE

AGENDA

Call to order

Public comment

Organization of Committee

  • Election of Chairman
  • Election of Clerk
  • Assignments to Committees
  • Responsibility for Freedom Hall
  • Responsibility for street lights

Discussion on date and time of regular meetings

Requests or issues presented by Fire and/or Water Commissioners

Treasurer’s report

Procurement

  • Possible continuation of agreement with Barnstable County
  • Other options

Freedom Hall

  • Projects
    • HVAC
    • Exterior painting
    • Interior painting
  • Alarm system
  • Review of fees
  • Approval of contract with renters
  • Written contract with janitor
  • Grounds
  • Automatic doors (front)
  • Any remaining work in basement

Executive session to discuss strategy for negotiations with non-union personnel (Assistant Treasurer/bookkeeper) not to return to public session.

Please Note: The list of matters above are those reasonably anticipated, by the committee chairman, which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. It is possible that, if it so votes, the Committee may go into executive session. The Committee may also act on items in an order other than they appear on this agenda. Persons interested are advised that, in the event any matter taken up at the meeting remains unfinished at the close of the meeting, it may be put off to a continued session of this meeting, and with proper notice.

 

Cotuit Fire District
Prudential Committee

Prudential Committee meetings are conducted in compliance with the Massachusetts Open Meeting Law (M.G.L. Chapter 30A, Sections 18-25).

For meetings of the Prudential Committee, there shall be a reasonable period of time for public comment prior to the Committee commencing its discussions and deliberations. The public does not participate in Committee discussions/deliberations.

No person shall address a meeting of a public body without permission of the chair, and all persons shall, at the request of the chair, be silent. No person shall disrupt the proceedings of a meeting of a public body. If, after clear warning form the chair, a person continues to disrupt the proceedings, the chair may order the person to withdraw from the meeting and if the person does not withdraw, the chair may authorize a constable or other officer to remove the person from the meeting.”

M.G.L. Chapter 30A, Section 20(f).

 

 

WATER COMMISSIONER’S MINUTES OF 5/16/13 MEETING

         5/16/13   The monthly meeting of the Board of Water Commissioners was held at the office at 5 PM with all members present. Superintendent Chris Wiseman, Prudential committee member Amy Kates and Cotuit resident Donald Campbell were also present. The April minutes were approved.   The warrants were signed.  There were no coliform and … Read more

Fire Commission Meeting – 5-31-13

Cotuit Fire District – Board of Fire Commissioners

Notice of meetings of District Department and all District Boards

As required by Chapter 28 of the Acts of 2009 which amends MGL Chapter 30 A

May 31, 2013 Fire Commissioners Meeting

Fire Commissioner Mycock opened special meeting at 1000 hours (10:00 am), waiting for Jayne Pierce to arrive.

Amy Kates recording meeting

No Public comment

Fire Commissioner Mycock stating that this is a special meeting for the purpose to deal with a grievance from Firefighter Jayne T. Pierce letter dated May 13, 2013 to the Board of Fire Commissioners.

Fire Commissioner Mycock stating that on April 22, 2013 there was considerable amount of discussion and significant hearing on this matter and would like to make a motion:

Fire Commissioner Mycock makes a motion that we not considered this Step Two Grievance from Firefighter Jayne T. Pierce.

Fire Commissioner Field seconded motion, motion carries not to go forward with the step two grievance from Firefighter Jayne T. Pierce.

Fire Commissioner Mycock made a motion to adjourn, seconded by Fire Commissioner Nailor, motion carries meeting adjourned.

Download meeting minutes as PDF

 

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