Station #2 Rehabilitation Committee Meeting
FIRE STATION # 2 REHAB/RENOVATION COMMITTEE
MEETING MINUTES
HARWICH FIRE HEADQUARTERS – TRAINING ROOM
175 SISSON RD. HARWICH, MA 02645
TUESDAY MARCH 21, 2017
2:40 PM
I. CALL TO ORDER and PLEDGE of ALLEGIANCE
II. ROLL CALL
COMMITTEE MEMBERS PRESENT
Craig Chadwick, Rich Waystack, Joe Rego, John Clarke, Scott Tyldesley
AD HOC MEMBERS PRESENT
Norm Clarke, Dave Leblanc, Charleen Greenhalgh
III. CONSENT AGENDA
A. APPROVE MINUTES OF FEB. 16, 2017 MEETING
Minutes read – Waystack.
MOTION to Accept John Clarke. 2nd Rego. Unanimous
IV. OLD BUSINESS
A. VIDEO PRESENTATION for Community TV channel 18 COMPLETED and BEING BROADCAST daily, as well as available on COMMITTEE WEBPAGE
Tyldesley – recording of video went great
B. STATION 2 OPEN HOUSE CONTINUED PLANNING & DISCUSSION: REPORT OUT on results of research regarding participation of and food provided by Harwich Fire Assoc.
John Clarke – Ethics Commission Board recommends No use of Fire Assoc.
Rego – Harwich Emergency Management to let us use their electronic display sign. Interested in setting it up the week before the open house.
C. COMMITTEE WEB PAGE UPDATE Status on “link” from HFD Web and FB page
Leblanc – Working on the Facebook Page
- Channel 18 warrant video has been edited and is posting online soon
D. UPDATE “TASK-RESPONSIBILTY-STATUS LIST
In process
V. NEW BUSINESS
A. TASK FORCE FORCE to IDENTIFY FURNITURE and EQUIPTMENT NEEDS and ESTIMATE COSTS: REPORT OUT
Norm Clarke – Committee working on it.
RESPECTFULLY SUBMITTED
Joe Rego III, Acting Secretary
STATION 2 REHAB COMMITTEE