Station #2 Rehabilitation Committee Meeting

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Meeting date: 
Tuesday, March 21, 2017

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