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HomeMy WebLinkAbout08-13-15 MinutesMINUTES OF THE CITIZEN ADVISORY COUNCIL FOR THE OCOEE FIRE DEPARTMENT MEETING HELD AUGUST 13, 2015 CALL TO ORDER Member Vaughn conducted the meeting and called the meeting to order at 7:00pm in the Station 25 Training Room located at 563 South Bluford Avenue. The Pledge of Allegiance was performed Chairman Vaughn called roll and declared a quorum was present. PRESENT: Members: Chairman Vaughn, Carbone, Richardson, Channell, Lawrie, Hodge, Carter, Scalzo, Firstner and Fire Chief Miller ABSENT. Commissioner Johnson and Member Titus were excused. GUEST (.S) Jacoh Doren Chairman Vaughn also welcomed the new committee members. Approval of Minutes: May 21, 2015 minutes were approved. Motion by Channell seconded by Richardson carried 9 -0. Old Business: - Chairman Vaughn discussed the introduction of the new Fire Chief. Chief Miller addressed the committee as to the equipment that was on the old rehab truck was accounted for that Lt. Kelley and Member Scalzo are aware of where everything is located. Member Scalzo asked about the renovations at Station 38. Chief Miller also stated we were doing some renovations at Station 25 also. New Business - Chairman Vaughn asked about a new appointment of a Chairman. Member Richardson nominated Member Scalzo as the new Chairman. Motion by Richardson seconded by Channell carried 9 -0. Chairman Vaughn discussed Founder's Day and if the committee wanted to have a booth there. Member Scalzo asked what had been done the past couple of years and was informed they had not participated the past couple years. Member Scalzo will look into a booth and glow sticks to be sold. Chairman Vaughn announced that the budget was mostly spent on awards and firefighter of the year. Chairman Vaughn also announced Operation Santa would be coming up soon. Minutes of Citizen Advisory Council for Ocoee Fire Department August 13, 2015 Other — Chief Miller discussed the hiring of the new inspector. He also informed the committee that we were getting a new flag for the Honor Guard. Chief discussed the budget and that it was approved as submitted. Member Scalzo mentioned about maybe keeping one of the Rescues to be used as a Rehab vehicle. SET NEXT AGENDA: Date will be November 12, 2015 at 7:00pm A. Old Business — B. New Business- C. Other Business- Adjournment: 7:53pm - Motion by Channell seconded by Richardson carried 9 -0 Attest: Approved: Wayne Pfaughn, Ctairman