Meeting Minutes November 28, 2011

Reading of minutes from three previous meetings were discussed and voted on. The discussion on the minutes of the October regular meeting included a discussion on contracts. The minutes were voted onand passed. The discussion on the special meeting of November 10 was voted on and was passed. The discussion on the minutes of the special meeting of November 16 was voted on and passed.

Items discussed at the November 28 meeting included street lights, audit reporting, an open meeting complaint filed by Joan Gaggatt, Freedom Hall committee members, office lease, and hiring an assistant treasurer. Complete copy of the minutes can be found here.

PC-minutes-11-28-2011

Prudential Committee Meeting Minutes; October 24, 2011

Treasurer’s report read and approved. Further discussion about the new District Offices; potential conflicts of interest raised over the Mycock property, a similarly-price alternative was cited but it was decided to stay with the previous decision of the Mycock property. CMED system discussed once again; hospital appears to be responsible for picking up the overrun in costs. Concerns over the contract for the work on Freedom Hall was raised. Concerns over the signing of the new Fire Fighters contract were raised. A “Help Wanted” ad shall be placed in the local daily and wekly papers for the hiring of a new Assistant Treasurer.

10-24-2011

Policy Advisory Committee Meeting 10/19/11

COTUIT FIRE DISTRICT

Policy Advisory Committee

 

DATE: Wednesday, 10/19/11

LOCATION: Freedom Hall, 976 Main Street, Cotuit, MA

TIME: 5:00 PM

MEETING AGENDA

Call to order

Review Minutes

Freedom Hall:

  • Clean-up – Update progress
  • Next step:
    • Historical Funding
    • Uses Review

District Office Update

Annual Meeting Procedures

Other Business Brought Forward By The Committee

Special District Meeting October 26

To the Clerk of the Cotuit Fire District, Greetings:

You are hereby required and directed to notify and warn the inhabitants of the Town of Barnstable residing within the territory comprising the Cotuit Fire District qualified to vote in the District elections and affairs to meet at Freedom Hall, Main Street, Cotuit, on Wednesday October 26, 2011, at seven-thirty o’clock p.m. when action will be taken on the following articles:

Article 1: To see if the District will vote to raise and appropriate the sum of $6,000.00 to fund the continuation of Centralized Emergency Medical Dispatch (CMED) service.

Article 2: To see if the District will vote to raise and appropriate the sum of $7,800.00 to lease a property to be used as a District Office.

Hereof fail not to make due return of this warrant and your doing thereon at said meeting.

Given under our hands this Fourth day of October, 2011.

 

Laurie C. Hadley

Amy M. Kates

Richard G. Barry

Prudential Committee

 

A True Copy, attest:

_____________________

Charles W. Eager, Clerk

Cotuit Fire District

 

Prudential Committee Meeting Minutes; September 26, 2011

Treasure’s report reviewed, questions regarding the report were answered. A request for public records, made in May, have still not been answered. Outdoor lighting at Freedom Hall discussed, the installing  electrician is being contacted. Further discussion regarding the new District Offices. Reports on the CMED system, and the necessary reimbursement for the operation of the system. Concerns over the contracting of work for Freedom Hall were raised; it was agreed they were legal on the grounds that it was emergency work and will be reported to the Secretary of State as such. concerns over the website raised; water dept. in compliance with posting regulation, Fire Dept. and Prudential Committee are not. a Private citizen offers to pay for a Bulletin Board on Fire Station for announcements; Fire Commissioner wishes to know more regarding the exact placement of the board.

09-26-2011

Prudential Committee Meeting Sept 26 6pm Agenda

PRUDENTIAL COMMITTEE

 

Regular Meeting

 

September 26, 2011

6:00 PM

 

Cotuit Fire Station, 64 High Street, Cotuit, Massachusetts

 

AGENDA

 

Public comment

 

  • Call to order
  • Approval of minutes
  • Treasurer’s report
  • District office
  • CMED
  • Freedom Hall
  • Web Site
  • Executive Session, not to return to public hearing
    • To conduct strategy sessions in preparation for negotiations with nonunion personnel