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ARCHIVED RESOLUTIONS AND MINUTES

Resolutions

Below is a list of archived Resolutions that have been heard and approved or otherwise disposed of by the Board of Fire Commissioners.

(All Resolutions to Close Public Sessions are the same in content, consistent with NJ OPMA, unless specifically noted.)

2019

19-01-03-01 Resolution Accepting Resignation of Member Lam

19-01-03-02 Resolution Closing Public Meeting

19-01-03-03 Resolution Setting 2019 Wages of Certain Employees

19-01-17-04 Resolution Accepting Resignation of EMT P. Sainato

19-01-17-05 Resolution Approving Terms/Conditions of Employment (Chief)

19-01-17-06 Resolution Closing Public Meeting

19-02-07-07 Resolution Rescinding 19-01-17-05

19-02-07-08 Resolution on Terms/Conditions of Employment (1st Reading)

19-02-07-09 Resolution Accepting Donation of Eqpt. (Novartis)

19-02-21-10 Resolution Adopting Terms and Conditions - Chief

19-02-21-11 Resolution Adopting Volunteer Incentives

19-02-21-12 Resolution Adopting Change-Order

19-02-21-13 Resolution Closing Public Meeting

19-03-05-14 Resolution Approving Newspapers, Depositories and Officers

19-03-05-15 Resolution Appointing Fire Official

19-03-05-16 Resolution Appointing Liaison to DFS

19-03-05-17 Resolution Appointing Auditor

19-03-05-18 Resolution Appointing Accountant

19-03-05-19 Resolution Appointing General Counsel

19-03-05-20 Resolution Appointing Labor Counsel

19-03-05-21 Resolution Approving Medical Provider

19-03-05-22 Resolution Appointing Medical Director

19-03-05-23 Resolution Designating Surety

19-03-05-24 Resolution Setting Meeting Dates

19-03-05-25 Resolution Authorizing Payment of Claims

19-03-07-26 Resolution Accepting Resignation Joseph N. Martin

19-03-07-27 Resolution Recognizing Eagle Scott Andrew J. Gigantino

19-03-07-28 Resolution Closing Public meeting

19-03-21-29 Resolution Appointing Engineering Firm

19-03-21-30 Resolution Appointing Volunteer Member Avadhari

19-03-21-31 Resolution Appointing Volunteer Member Bilyk

19-03-21-32 Resolution Accepting the Resignation of Member Savioli

19-03-21-33 Resolution Closing Public Meeting

19-04-04-34 Resolution Accepting Proposal for Bay Floor Project

19-04-04-35 Resolution Adopting Bookkeeper Job Description

19-04-04-36 Resolution Accepting Resignation of Volunteer Lisi

19-04-04-37 Resolution Appointing P/T EMT Houser

19-04-04-38 Resolution Changing Job Title EMT J. Bergen

19-04-04-39 Resolution Authorizing MOA With Morris Township

19-04-04-40 Resolution Closing Public Meeting

19-04-18-41 Resolution Approving Shared Service Agreement with Fire Department

19-04-18-42 Resolution Approving Volunteer Kimberly Hughes

19-04-18-43 Resolution Closing Public Meeting

19-05-02-44 Tabled

19-05-02-45 Resolution Appointing Permanent EMT Sulpy

19-05-02-46 Resolution Authorizing Publication of Bid-Bays

19-05-02-47 Resolution Closing Public Meeting

19-05-16-48 Resolution Closing Public Meeting

19-06-06-49 Resolution Appointing EMS Lt. John Miksch

19-06-06-50 Resolution Closing Public Meeting

19-06-20-51 Resolution Closing Public Meeting

19-06-20-52 Resolution Closing Public Meeting

19-06-20-53 Resolution Accepting Resignation of Volunteer Member Trigger

19-06-20-54 Resolution Appointing Volunteer Amanda Dugan

19-06-20-55 Resolution Terminating F/T EMT

19-07-18-56 Resolution Accepting Resignation of Commissioner Vagell

19-07-18-57 Resolution Approving Bay Floor Resurfacing Contract

19-07-18-58 Resolution Appointing Per Diem EMT A. Davidson

19-07-18-59 Resolution Accepting Resignation of I. Cortes

19-07-18-60 Resolution Accepting Resignation of C. Mills

19-07-18-61 Resolution Accepting Resignation of J. Bartelloni

19-07-18-62 Resolution Closing Public Meeting

19-08-01-63 Resolution Adopting 2018 Fiscal Audit

19-08-01-64 Resolution Closing Public Meeting

19-08-15-65 Resolution Approving MOA Morris Township Apparatus

19-08-16-66 Resolution Appointing Volunteer Mrinaal Gogineni

19-08-15-67 Resolution Appointing Volunteer Joseph N. Martin

19-08-15-68 Resolution Closing Public Meeting

19-08-26-69 Resolution Closing Public Meeting

19-08-26-70 Resolution Appointing Special Investigator

19-09-05-71 Resolution Appointing Volunteer Member Bartelloni

19-09-05-71 Resolution Appointing Volunteer Member Geary

19-09-05-73 Resolution Accepting Resignation of Volunteer Kuzemczak

19-09-05-74 Resolution Rescinding Resolution 19-08-15-65

19-09-05-75 Resolution Authorizing Sale of Pumper Apparatus

19-09-05-76 Resolution Authorizing Donation of Certain Surplus Equipment

19-09-05-77 Resolution Recognizing Cedar Knolls Fire Dept. 100th Anniversary

19-09-19-78 Resolution Closing Public Meeting

19-10-03-79 Resolution COE Per Diem EMT (Mauro)

19-10-03-80 Resolution Closing Public Meeting

19-10-17-81 Resolution Conditional Offer of Employment Watkins

19-10-17-82 Resolution Conditional Offer of Volunteer Employment Ellis

19-10-17-83 Resolution Closing Public Meeting

19-11-07-84 Resolution Appointing Volunteer Giglio

19-11-07-85 Resolution Appointing Per Diem Mauro

19-11-07-86 Resolution Authorizing COE Mockler

19-11-07-87 Resolution Authorizing COE Negron

19-11-07-88 Resolution Accepting Resignation EMT Herbert

19-11-07-89 Resolution Accepting Resignation of EMT Bartelloni

19-11-07-90 Resolution Closing Public Meeting

19-11-07-91 Resolution Terminating Volunteer Firefighter

19-12-05-92 Resolution Introducing 2020 Budget

19-12-05-93 Resolution Accepting Resignation of Per Diem Allegrino

19-12-05-94 Resolution Accepting Resignation of Member A. Davidson

19-12-05-95 Resolution Appointing F/T EMT Mockler

19-12-05-96 Reolution Appointing Per Diem Watkins

19-12-05-97 Resolution Authorizing COE Volunteer Speck

19-12-07-98 Resolution Closing Public Meeting

19-12-12-99 Resolution Closing Public Meeting

2018

18-01-18-01 Resolution Adopting 2018 Budget

18-01-18-02 Resolution Appointing Volunteer Member Babbage

18-01-18-03 Resolution Appointing Volunteer Member Shen

18-01-18-04 Resolution Appointing Volunteer Member Smith

18-01-18-05 Resolution Appointing Volunteer Member Vagell

18-01-18-06 Resolution Approving Salaries of Certain Employees

18-01-18-07 Resolution Closing Public Meeting

18-02-01-08 Resolution Recognizing Eagle Scout Zarras

18-02-01-09 Resolution Donating Surplus Sirens (2)

18-02-01-10 Resolution Donating Surplus Equipment

18-02-01-11 Resolution Closing Public Meeting

18-02-15-12 Resolution Closing Public Meeting

18-02-15-13 Resolution Creating F/T EMT (1st Reading)

18-02-15-14 Resolution Amending P/T EMT Job Description

18-02-15-15 Resolution Authorizing Posting of F/T EMT

18-03-01-16 Resolution Creating F/T EMT (2nd Reading)

18-03-01-17 Resolution Closing Public Meeting

18-03-06-18 Resolution Designating Newspapers, Officers and Depositories

18-03-06-19 Resolution Appointing Fire Official

18-03-06-20 Resolution Authorizing DFS Liaison

18-03-06-21 Resolution Appointing General Counsel

18-03-06-22 Resolution Appointing Labor Counsel

18-03-06-23 Resolution Designating Surety for Certain Employees

18-03-06-24 Resolution Appointing Engineering Services

18-03-06-25 Resolution Setting 2018 Calendar

18-03-06-26 Resolution Approving Payment of Claims

18-03-15-27 Resolution Approving HGAC

18-03-15-28 Resolution Appointing Per Diem EMT Buono

18-03-15-29 Resolution Approving COE for Per Diem EMT Lyons

18-03-15-30 Resolution Accepting Resignation of Member Babbage

18-03-15-31 Resolution Closing Public Session

18-04-05-32 Resolution Appointing District Auditor

18-04-05-33 Resolution Appointing District Accountant

18-04-05-34 Resolution Terminating Per Diem EMT

18-04-05-35 Resolution Appointing Per Diem EMT Allegrino

18-04-05-36 Resolution Authorizing Purchase of Vehicle

18-04-05-37 Resolution Approving Purchase of Fire Pumper

18-04-05-38 (Tabled)

18-04-05-39 Resolution Closing Public Session

18-04-19-40 Resolution Adopting Wage Schedule for EMTs

18-04-19-41 Resolution Accepting Resignation of Volunteer Manis

18-04-19-42 Resolution Accepting Resignation of Volunteer DiMontova

18-04-19-43 Resolution Authorizing Conditional Offer of Employment (Golden)

18-04-19-44 Resolution Authorizing Conditional Offer of Employment (Sulpy)

18-04-19-45 Resolution Closing Public Meeting

18-05-03-46 Resolution Appointing Per Diem EMT Makar

18-05-03-47 Resolution Appointing Per Diem EMT Lyons

18-05-03-48 Resolution Appointing F/T EMT Golden

18-05-03-49 Resolution Appointing F/T EMT Sulpy

18-05-03-50 Resolution Appointing Medical Director

18-05-03-51 Resolution Appointing Medical Provider

18-05-03-52 Resolution to Close Public Meeting

18-05-17-53 Resolution Authorizing Successor CBA

18-05-17-54 Resolution to Close Public Meeting

18-06-07-55 Resolution Accepting Resignation of Caitlin Davidson

18-06-07-56 Resolution Accepting resignation of Marisa Juliano

18-06-07-57 Resolution Accepting Resignation of Brandon Sharp

18-06-07-58 Resolution Accepting Resignation of Justin Yen

18-06-07-59 Resolution to Close Public Meeting

18-06-21-60 Resolution Adopting FY 2017 Audit

18-06-21-61 Resolution Adopting Junior Member Guidance

18-06-21-62 Resolution to Close Public Meeting

18-07-19-63  Resolution Approving Resignation of Member Cayir

18-07-19-64 Resolution Approving Resignation of Member M. Thompson

18-07-19-65 Resolution Accepting Donation of Certain Equipment

18-07-19-66 Resolution Closing Public Meeting

18-08-02-67 Resolution Accepting Resignation of Per Diem Lyons

18-08-02-68 Resolution to Close Public Meeting

18-08-16-69 Resolution Approving Apparatus Change Orders

18-08-16-70 Resolution to Close Public Meeting

18-09-06-71 Resolution to Close Public Meeting

18-09-06-72 Resolution Accepting Resignation of Moriah Fischetti

18-09-06-73 Resolution Accepting Resignation of Julia Serafini

(No Meeting Held on September 20, 2018)

18-10-04-74 Resolution Terminating Volunteer Employment

18-10-04-75 Resolution Accepting Resignation of EMT Jon Kelly

18-10-04-76 Resolution Appointing Permanent FF/EMT/Insp Gilson

18-10-04-77 Resolution to Close Public Meeting

18-10-18-78 Resolution to Close Public Meeting

18-11-01-79 Resolution Approving MOA

18-11-01-80 Resolution to Close Public Meeting

18-11-15-81 Resolution Introducing 2019 Budget

18-11-15-82 Accepting Resignation of EMT Smith

18-11-15-83 Resolution Voiding Check

18-11-15-84 Resolution to Close Public Meeting

18-12-06-85 Resolution Appointing Permanent FF/EMT/Insp Ujfalussy

18-12-06-86 Resolution Accepting Resignation of Per Diem McIvor

18-12-06-87 Resolution Appointing Volunteer Dana Smith

18-12-06-88 Resolution to Close Public Meeting

18-12-20-89 Resolution to Amend 2019 Budget

18-12-20-90 Resolution Adopting 2019 Budget

18-12-20-91 Resolution to Close Public Meeting


2017

17-01-05-01 Appointing Per Diem EMT Justin Yen

17-01-05-02 Declaring Certain PPE as Surplus and Donating Same

17-01-05-03 Setting Salaries and Pay Rates for Certain Employees

17-01-05-04 Resolution Closing Public Meeting

17-01-19-05 Resolution Adopting 2017 District Budget

17-01-19-06 Resolution Closing Public Meeting

17-02-02-07 Resolution Appointing Volunteer Member Jordan Trigger

17-02-02-08 Resolution Adopting District Polices and Procedures Manual

17-02-02-09 Resolution Closing Public Meeting

17-02-16-10 Resolution Accepting Resignation of Volunteer Melendez

17-02-16-11 Resolution Appointing CEPA Contact Person

17-02-16-12 Resolution Entering Into Cooperative Purchasing Agreement

17-02-16-13 Resolution Closing Public Meeting

17-03-02-14 Resolution Appointing Volunteer Member Palmiere

17-03-02-15 Resolution Appointing Per Diem EMT Taylor

17-03-02-16 Resolution Appointing Volunteer Member Bartelloni

17-03-02-17 Resolution Adopting Tobacco Usage Policy

17-03-07-18 Resolution Designating Depositories, Newspapers and Board Officers

17-03-07-19 Resolution Appointing Fire Official

17-03-07-20 Resolution Appointing Liaison to Division of Fire Safety

17-03-07-21 Resolution Appointing Auditor

17-03-07-22 Resolution Appointing Accountant

17-03-07-23 Resolution Appointing Legal Counsel (Labor)

17-03-07-24 Resolution Appointing Legal Counsel (General)

17-03-07-25 Resolution Appointing Pre-Hospital Medical Director

17-03-07-26 Resolution Designating Surety Bonding

17-03-07-27 Resolution Appointing Engineering Services

17-03-07-28 Resolution Setting Meeting dates

17-03-07-29 Resolution Appointing Medical Providers

17-03-07-30 Resolution Approving Payment of Claims

17-03-16-31 Resolution Authorizing Sale of Surplus Property

17-03-16-32 Resolution Accepting Resignation of EMT Keith Makar from Position

17-04-06-33  Resolution Appointing Volunteer Member Michael Dugan, Jr.

17-04-06-34 Resolution Approving Contract with EMS Billing Agency

17-04-06-35 Resolution Approving MOU with Hanover Township PD

17-04-06-36 Resolution Authorizing Membership in NJPA

17-04-06-37 Resolution Authorizing Purchase of Ambulance 38 Chassis

17-04-06-38 Resolution Authorizing Remount/Refurb of Ambulance 38

17-05-04-39 Resolution Honoring Eagle Scout Khang Huynh Lieu

17-05-04-40 Resolution Honoring Eagle Scout Thomas Francis McBride

17-05-04-41 Resolution Closing Public Meeting

17-05-18-42 Resolution Recognizing Title Change of FF/EMT Schwarz

17-05-18-43 Resolution Authorizing County Dispatch Contract

17-06-01-44 Resolution Recognizing Eagle Scout William Lawrence Wainscott

17-06-01-45 Resolution Recognizing Eagle Scout Joseph Edward Mihalko

17-06-01-46 Resolution Adopting Amended By-Laws

17-06-01-47 Resolution Closing Public Meeting

17-06-15-48 Resolution Appointing Per Diem EMT Howard

17-06-15-49 Resolution Appointing Per Diem EMT DiBernardo

17-06-15-50 Resolution Appointing Volunteer Member Wilson

17-06-15-51 Resolution Appointing Volunteer Member Lisi

17-06-15-52 Resolution Terminating Volunteer Member

17-06-15-53 Resolution Terminating Per Diem EMT

17-06-15-54 Resolution Closing Public Meeting

17-07-06-55 Resolution Adopting FY 2016 Audit

17-07-06-56 Resolution Closing Public Meeting

17-07-20-57 Resolution Accepting Resignation of Volunteer EMT Charles

17-07-20-58 Resolution Accepting Resignation From Joseph N. Martin from Lieutenant

17-07-20-59 Resolution Appointing Volunteer Member DiMontova

17-07-20-60 Resolution Closing Public Meeting

17-07-20-61 Resolution Authorizing Conditional Offer of Employment

17-08-03-62 Resolution Closing Public Meeting

17-08-17-63 Resolution Closing Public Special Meeting

17-08-17-64 Resolution Appointing Volunteer Member Timothy Kelly

17-08-17-65 Resolution Appointing Volunteer Member Julia Cobleigh

17-08-17-66 Resolution Accepting Resignation of P/T EMT B. Sharp

17-08-17-67 Resolution Appointing Career FF/EMT/Insp Theodore Ujfalussy

17-08-17-68 Resolution Closing Public Session

17-08-30-69 Resolution Closing Public Special Meeting

17-08-30-70 Resolution Approving MOA With FMBA Local 109

17-08-30-71 Resolution Promoting Michael Belott to Career Fire Lieutenant

17-08-30-72 Resolution Promoting J. Connor McGuinness to Career Fire Lieutenant

17-09-07-73 Resolution Approving Final Compensation for Retired Fire Captain

17-09-07-74 Resolution Approving Funding for Completion of Sign Board

17-09-07-75 Resolution Accepting Resignation of FF/EMT/Insp. William Schwarz

17-09-07-76 Resolution Authorizing Conditional Offer of Employment

17-09-21-77 Resolution Closing Public Meeting

17-09-21-78 Resolution Authorizing Conditional Offer of Employment

17-10-05-79 Resolution Appointing Stephen Gilson Probationary FF/EMT

17-10-05-80 Resolution Closing Public Meeting

17-10-19-81 Resolution Appointing Volunteer Member Ilaria

17-10-19-82 Resolution Voiding Certain Checks

17-10-19-83 Resignation Accepting Resignation of P/T EMT Howard

17-10-19-84 Resolution Authorizing Conditional Offer of Employment

17-10-19-85 Resolution Closing Public Meeting

17-11-02-86 Resolution Authorizing Sale of Ambo 38 Chassis

17-11-02-87 Resolution Closing Public Meeting

17-11-16-88 Resolution Transferring Reserved Funds

17-11-16-89 Resolution Authorizing Conditional Offer of Employment

17-11-16-90 Resolution Closing Public Meeting

17-12-07-91 Resolution Introducing 2018 Budget

17-12-07-92 Resolution Amending Job Description

17-12-07-93 Resolution Appointing Interim Medical Director

17-12-07-94 Resolution Approving Sale of Chassis

17-12-07-95 Resolution Appointing Volunteer member Poulter

17-12-07-96 Resolution Changing Job Title FF/EMT/INSP Gilson

17-12-07-97 Resolution Authorizing COE for Part-Time EMT Beaton

17-12-07-98 Resolution Authorizing COE for Part-Time EMT Sulpy

17-12-07-99 Resolution Appointing P/T EMT Buono

17-12-07-100 Resolution Appointing P/T EMT McIvor

17-12-07-101 Resolution Accepting Resignation of Volunteer EMT Vieira

17-12-07-102 Resolution Closing Public Meeting

17-12-21-103 Resolution Accepting Resignation of P/T EMT Buono

17-12-21-104 Resolution Rescinding COE for P/T EMT Beaton

17-12-21-105 Resolution to Close Meeting

2016

16-01-07-01 Authorizing Opening of Budget Hearing

16-01-07-02 Adopting 2016 District Budget

16-01-07-03 Appointing Volunteer Member Davidson

16-01-07-04 Appointing Volunteer Member Gomez

16-01-07-05 Appointing Volunteer Member Policastro

16-01-07-06 2nd Reading Creating Medical Director

16-01-07-07 Appointing Medical Director

16-01-07-08 Approving Certain 2016 Salaries

16-01-07-09 Resolution Closing Regular Meeting to Executive Session

16-01-14-10 Resolution Closing Regular Meeting to Executive Session

16-01-21-11 Resolution Accepting Resignation of EMT Imes

16-01-21-12 Resolution Accepting Resignation of EMT Schnayderman

16-01-21-13 Resolution Volunteer Incentive Program Award (S. Bergen)

16-01-21-14 Resolution Appointing Moriah Fischetti a Volunteer Member

16-01-21-15 Resolution Approving Sale of Certain Communications Equipment

16-01-21-16 Resolution Closing Regular Meeting to Executive Session

16-01-21-17 Resolution Authorizing MOA with FMBA Local 109

16-01-21-18 Resolution Closing Regular Meeting to Executive Session

16-02-04-19 Resolution Appointing Volunteer Member Kuzemczak

16-02-04-20 Resolution Approving Separation of Volunteer Member

16-02-18-21 Resolution Accepting Resignation of Per Diem EMT Webster

16-02-18-22 Resolution Accepting Resignation of Per Diem EMT Ross

16-02-18-23 Resolution Closing Regular Meeting to Executive Session

16-03-01-24  Resolution Designating Depositories, Newspapers and Officers

16-03-01-25  Resolution Appointing Fire Official

16-03-01-26 Resolution Appointing DFS Liaison

16-03-01-27 Resolution Appointing Auditor

16-03-01-28 Resolution Appointing Accountant

16-03-01-29 Resolution Appointing Labor Counsel

16-03-01-30 Resolution Appointing General Counsel

16-03-01-31 Resolution Appointing Pre-Hospital Medical Director

16-03-01-32 Resolution Approving Surety Bonding for Certain Employees

16-03-01-33 Resolution Approving 2016-2017 Meeting Calendar

16-03-01-34 Resolution Approving Medical Providers

16-03-03-35 Resolution Approving  Purchase of Support Vehicle

16-03-03-36 Resolution Approving Engineering Contract (Bowman)

16-03-03-37 Resolution Terminating Volunteer Member

16-03-03-38 Resolution Accepting Resignation of Carly Greg

16-03-17-39 Resolution Closing Regular Meeting to Executive Session

16-03-17-40 Resolution Closing Regular Meeting to Executive Session

16-03-17-41 Resolution Appointing Recording Secretary

16-03-17-42 Resolution Approving Provisions of PL 1997, Chapter 330

16-03-17-43 Resolution Rescinding Resolution 16-01-07-03 as Moot (Tabled) Not Published

16-03-17-44 Resolution Approving Inter-local Agreement (Fuel)

16-03-17-45 Resolution Accepting the Resignation of Stephanie O'Hare

16-03-17-46 Resolution Closing Regular Meeting to Executive Session

16-04-07-47 Resolution Approving Payment of Claims

16-04-07-48 Approving Advertisement of Bids for Apron Project (Tabled) Not Published

16-04-07-49 Resolution Closing Regular Meeting to Executive Session

16-04-21-50 Resolution Closing Regular Meeting to Executive Session

16-04-21-51 Resolution Appointing Michael Bellot Permanent Status

16-04-21-52 Resolution Appointing J. Connor McGuinness Permanent Status

16-04-21-53 Resolution Appointing Per Diem EMT (Fawcett)

16-04-21-54 Resolution Accepting Resignation (Cappellini)

 

16-04-21-55 Resolution Appointing Records Destruction Tech. (Vagell)

16-04-21-56 Resolution Supporting H.R. 343 Tax Credit for Volunteers (Tabled) Not Published

16-04-21-57 Resolution Closing Regular Meeting to Executive Session

16-04-21-58 Resolution Voiding Resolution 16-01-07-03

16-05-05-59 Resolution recognizing Eagle Scout Eric D. Kahn

16-05-05-60 Resolution recognizing Eagle Scout Nicholas E. Zarras

16-05-05-61 Resolution recognizing Eagle Scout Joseph J. Gigantino

16-05-05-62 Resolution recognizing Eagle Scout Daniel R. Rubin

16-05-05-63 Resolution Accepting resignation of Per Diem EMT Russell Nydegger

16-05-05-64 Resolution supporting HR 343 (Volunteer Tax Deduction)

16-05-05-65 Resolution memorializing acceptance into Chapter 330, P.L. 1997

16-05-05-66 Resolution authorizing renewal of Emergency Service Dispatch Contract with the County of Morris

16-05-05-67 Resolution Closing Regular Meeting to Executive Session

16-05-19-68 Resolution Authorizing Publication of Apron Project Bidding

16-05-19-69 Resolution Recognizing Anthony Quaresimo for 50 Years of Service

16-05-19-70 Resolution Closing Regular Meeting to Executive Session

16-06-16-71 Resolution Appointing Per Diem Ryan Houser

16-06-16-72 Resolution Appointing Volunteer Caitlin Davidson

16-06-16-73 Resolution Transferring Ownership of (2000) Unit 30

16-06-16-74 Resolution Entering Into Mutual Aid Agreement Par-Troy EMS

16-06-16-75 Resolution Adopting FY 2015 Audit

16-06-16-76 Resolution Amending Resolution 16-03-03-36 (Bowman)

16-06-16-77 Resolution Soliciting Bids for Ramp Project

16-06-16-78 Resolution for Closed Session

16-07-07-79 Resolution Appointing Volunteer Craig Quinn

16-07-07-80 Resolution Adopting Tobacco Product Restrictions

16-07-07-81 Resolution Accepting Resolution of Volunteer Marc Iandiorio

16-07-21-82 Resolution Rescinding 16-07-07-80

16-07-21-83 Resolution Entering Into MCCPC

16-07-21-84 Resolution Awarding Contract for Ramp Project to Diamond Construction

16-08-18-85 Resolution to Close Meeting

16-08-18-86 Resolution Adopting Uniform Fee Schedule for Services

16-08-18-87 Resolution Authorizing Agreement with Bondex Insurance

16-08-18-88 Resolution Authorizing Mutual Aid Agreement

16-08-18-89 Resolution Accepting Resignation of Per Diem EMT Benjamin Cove

16-08-18-90 Resolution Accepting Resignation of Member John O'Brien

16-08-18-91 Resolution Accepting Resignation of Member Darya Dehkan

16-08-18-92 Resolution Authorizing Ramp Project Change Order

16-09-01-93 Resolution Accepting Resignation of Member Christina Geiger

16-09-15-94 Resolution Accepting Resignation of Per Diem EMT Anthony Rosario

16-09-15-95 Resolution Authorizing Ramp Project Change Order

16-09-15-96 Resolution to Close Meeting

16-10-06-97 Resolution Appointing Volunteer Member Beata Gelman

16-10-06-98 Resolution Approving Healthcare Eligibility Guidelines

16-10-06-99 Resolution Approving Change Orders to Ramp Project

16-10-19-100 Resolution to Close Meeting

16-10-20-101 Resolution Authorizing Change Order to Ramp Project

16-10-20-102 Resolution Appointing Per Diem EMT Sharp

16-10-20-103 Resolution Appointing Per Diem EMT Waldron

16-10-20-104 Resolution to Close Meeting

16-10-20-105 Resolution Authorizing Conditional Offer of Employment; FF/EMT

16-11-03-106 Resolution Authorizing Budgetary Transfers

16-11-03-107 Resolution Closing Meeting

16-11-03-108 Resolution Appointing William Schwarz as Full-Time Firefighter/Emergency Medical Technician

16-11-17-109 Resolution Appointing Patrick C. Thompson as a Volunteer Member

16-11-17-110 Resolution Accepting Resignation of Recording Secretary Dinah Schill

16-12-01-111 Resolution Approving Contract for Replacement of Fire Station Phone System

16-12-01-112 Resolution Authorizing Capital Funds Inclusion in 2017 District Budget

16-12-15-113 Resolution Authorizing Ramp Project Change Order

16-12-15-114 Resolution Authorizing Phone System Project Change Order

16-12-15-115 Resolution Introducing 2017 District Budget

16-12-15-116 Resolution Appointing Volunteer Member James C. Davidson

16-12-15-117 Resolution Appointing Volunteer Member Nicholas Morrison

16-12-15-118 Resolution Awarding 2017 Cleaning Services Contract

2015

15-05-21-46 Adopting 2014 Audit

15-05-21-47 Designating District's Primary Contract

15-05-21-48 Authorizing Payment of Accrued Compensation

15-05-21-49 Accepting Resignation of EMT Guella

15-05-21-50 Appointing Member Serafini

15-05-21-51 Appointing Member Vieira

15-05-21-52 Appointing Member Cortes

15-05-21-53 Awarding Contract for Roof and Structural Improvements

15-05-21-54 Resolution Authorizing Contract with County for Dispatch

15-05-21-55 Authorizing Sale of Stretcher

15-05-21-56 Resolution Closing Regular Meeting to Executive Session

15-06-04-57 Resolution Awarding Landscape Agreement

15-06-04-58 Resolution Accepting Resignation of EMT Sorrentino

15-06-18-60 Resolution Setting Per-Diem Hourly Rate

15-06-18-61 Resolution Approving MOU With  Morris Twp for EMS

15-06-18-62 Resolution Reimbursing District No. 2 for Training Expenses

15-06-18-63 Resolution Transferring Rehab 36 to the County of Morris

15-06-18-64 Resolution Closing Regular Meeting to Executive Session

15-07-16-65 Resolution Accepting the Resignation of FF Adam Klymko

15-07-16-66 Resolution Accepting the Resignation of FF/EMT Thomas Laird

15-07-16-67 Resolution Accepting the Resignation of EMT Caitlin Brennan

15-07-16-68 Resolution Accepting the Resignation of FF Patrick Thompson

15-07-16-69 Resolution Appointing Volunteer Member Stefan Schuele

15-07-16-70 Resolution Appointing Volunteer Member David Holt

15-07-16-71 Resolution Approving Upgrades to Website

15-07-16-72 Resolution Adopting Volunteer Incentive Program (Rescinded)

15-07-16-76 Resolution to Division of Pensions and Benefits

15-08-06-73 Resolution Rescinding Resolution 15-07-16-72

15-08-06-74 Resolution Adopting Revised Volunteer Incentive Program

15-08-06-75 Resolution Appointing Member John Miksch

15-08-20-78 Resolution Accepting Resignation of FF Craig Vagell

15-08-20-79 Resolution Appointing Member Ryan Okolita

15-08-20-80 Resolution Appointing Member Thomas A. Quirk III

15-08-20-81 Resolution Closing Regular Meeting to Executive Session

15-09-03-82 Resolution Accepting Resignation of FF Jason Lysenko

15-09-03-83 Resolution Approving Change Orders to Roof Project

15-09-03-84 Resolution Memorializing Separation of Employment

 

15-09-17-86 Resolution Accepting Resignation of FF Mark Juliano

15-09-17-87 Resolution Amending Resolution 14-05-01-28

15-09-17-88 Resolution Appointing Bookkeeper

15-10-01-91  Resolution Appointing Volunteer Assistant Fire Chief

15-10-01-92  Resolution Appointing Volunteer Fire Captain

15-10-01-93  Resolution Appointing Volunteer Fire Lieutenant

15-10-01-94  Resolution Appointing Per Diem EMT R. Nydegger

15-10-01-95  Resolution Appointing Per Diem EMT A. Rosario

15-10-01-96  Resolution Appointing Per Diem EMT W. Schwarz

15-10-01-97  Resolution Appointing Per Diem EMT D. Webster

15-10-01-98  Resolution Acknowledging Retirement of Bookkeeper Mary Keyser

15-10-15-99 Resolution Appointing Records Custodian

15-10-15-100 Resolution Appointing Certifying Officer

15-11-05-101 Resolution Approving Transfer of Appropriations

15-11-05-102 Resolution Awarding Custodial Services Contract

15-11-05-103 Resolution Appointing Volunteer EMS Captain

15-11-05-104 Resolution Appointing Volunteer EMS Lieutenant

15-11-05-105 Resolution Appointing Volunteer EMS Lieutenant

15-11-19-106 Resolution Authorizing Reallocation of Funds

15-11-19-107 Resolution Authorizing Reallocation of Funds

15-12-03-108 Resolution Introducing the FY 2016 Budget

15-12-17-109 Resolution Authorizing Sale of Certain Radio/Comm Equipment

15-12-17-110 Resolution Adopting the Job Description for Medical Director

15-12-17-111 Resolution Creating the Paid Position of Medical Director

2014

 14-01-02-01 2014 Public Hearing

14-01-02-02 2014 Budget Adoption

14-01-02-03 Appointing Volunteer

14-01-16-04 Executive Session

14-02-06-05 Appointing Architect

14-03-04-07 Designation of officers depositories newspapers

14-03-04-08 Appointing Medical Providers

14-03-04-09 DFS Liason

14-03-04-10 Appt. Auditor

14-03-04-11 Appt. Payroll

14-03-04-12 Appt. Fire Official

14-03-04-13 Appt. Labor Counsel

14-03-04-14 Appt. Counsel

14-03-04-15 Appt. Medical Director

14-03-04-16 Surety Bond

14-03-04-17 Meeting Schedule - 2014

14-03-04-18 Executive Session

14-03-20-19 Canceling PayChex FSA

14-03-20-20 Executive Session

14-04-03-21 Eagle Scout - Colicchio

14-04-03-22 Eagle Scout - Abbondanzo

14-04-03-23 Eagle Scout - Gallo

14-04-03-24 Eagle Scout - Dennis

14-04-03-25 Executive Session

14-05-01-26 Appt. Line Officers

14-05-01-27 Contract - Meadowood Manor

14-05-01-28 Contract - Connolly Hickey AIA

14-05-01-29 Executive Session

14-05-15-30 Executive Session

14-06-05-31 Adoption of 2013 Audit

14-06-05-32 Appointing Volunteer Members

14-06-19-33 Executive Session

14-07-17-34 Executive Session

14-07-17-35 Creation of Paid Captain Position

14-08-21-36 Volunteer Appointment

14-08-21-37 Executive Session

14-10-02-38 - Sale of 1999 Command Car

14-10-02-39 Executive Session

14-10-20-40 Transfer of Budget Appropriations

14-10-20-41 Amends Resolution 14-05-01-28

14-10-20-42 Executive Session

14-10-27-43 Executive Session

14-10-27-44 District Chief Solicitation

14-11-06-45 Executive Session

14-11-20-47 Adoption of Fire Chief Job Description

14-11-20-48 Adoption of Asst. Chief job Description

14-11-20-49 Adoption of Fire Official Job Description

14-11-20-50 Adoption of Fire District Administrator Job Description

14-11-20-51 Executive Session

14-12-04-52 Executive Session

14-12-04-53 Appointment of Volunteer Member

14-12-10-54 Executive Session

14-12-18-55 Appointment of Career Asst. Chief

14-12-18-56 Appointment of Career Captain

2013

13-01-03-01 Balance Billing for EMS

13-01-03-02 Appointing Volunteer Member

13-02-07-03 Transfers and Encumbrances to 2012 Budget

13-02-07-04 NJ Hazard Mitigation Grant Application

13-02-07-05 NJ Clean Energy Program Contract

13-02-07-06 Public Participation Guidelines

13-02-07-07 Executive Session

13-03-05-08 Appointing Special Counsel-Labor Matters

13-03-05-09 Oficial Newspapers-Depositories-Officers

13-03-05-10 NJ DFS Liason

13-03-05-11 Meeting Schedule 2013-2014

13-03-05-12 Appointing Auditor

13-03-05-13 Appointing Special Counsel

13-03-05-14 Appointing Counsel

13-03-05-15 Appointing Medical Providers

13-03-05-16 Appointing Fire Official

13-03-05-17 Appointing Prehospital Medical Director

13-03-05-18 Appointing Architectural Services

13-03-07-19 Contract for Special Services

13-03-07-20 Contract for Emergency Response Vehicles

13-03-07-21 Surety Bonding

13-03-07-22 Approval-Payment of Claims

13-03-07-23 Appointing Volunteer Line Officer

13-03-07-24 Appointing Volunteer Member

13-03-21-25 Executive Session

13-04-04-26 2013 Landscape Contract

13-04-18-27 Executive Session

13-05-02-28 Commissioner By-law Amendment

13-05-02-29 Appointing Volunteer Line Officers

13-05-02-30 Executive Session

13-05-16-31 Executive Session

13-06-06-32 Appointing Volunteer Member

13-06-06-33 Sale of Surplus Property

13-06-06-34 Adoption of 2012 Annual Audit

13-06-20-35 Executive Session

13-07-18-36 Appointing Volunteer Member

13-08-01-37 FMBA Contract Amendment

13-08-01-38 Cancelation of Certain Checks

13-08-01-39 Appt of Medical Provider

13-08-15-40 Executive Session

13-09-05-41 Appointing Part Time EMT

13-09-05-42 Appointing Volunteer Member

13-09-05-43 Executive Session

13-09-05-44 Appointment of Board Administrator

13-10-03-45 Sale of Surplus Equipment

13-10-03-46 Volunteer Line Officer - T. Ujfalussy

13-10-03-47 Appointing Volunteer Member

13-10-03-48 Executive Session

13-11-21-54 Appointing Volunteer Member

13-11-21-55 Approval of sale - 1999 Crown Victoria

13-11-21-56 Executive Session

2010

10-01-07-01 Sale of Surplus Equipment

10-01-07-02 Appointing Volunteer Member

10-01-07-03 Temporary Appropriations

10-02-04-05 Appointing Volunteer Member

10-02-04-06 Supplemental Communication Contract

10-02-04-07 Approving Transfer Appropriations

10-02-18-08 Executive Session

10-03-02-09 Appointment of Auditor

10-03-02-10 Appointment of Liason to DFS

10-03-02-11 Appointment of Fire Official

10-03-02-12 Appointment of Special Counsel

10-03-02-13 Appointing Prehospital Medical Director

10-03-02-14 Appointing Attorney

10-03-04-15 Surety Bonding

10-03-04-16 Official Newspaper

10-03-04-17 Approval-Payment of Claims

 Meeting Minutes

Minutes are kept of all meetings held by the Board of Fire Commissioners. These minutes are subsequently adopted by the Board at a later meeting. Below are the archived minutes of the public meetings held by the District, which have been approved by the Board and ammended where need be prior to publication herein.

2019

Regular Meeting of January 3, 2019

Regular Meeting of January 17, 2019

Regular Meeting of February 7, 2019

Regular Meeting of February 21, 2019

Reorganization Meeting March 5, 2019

Regular Meeting of March 7, 2019

Regular Meeting of March 21, 2019

Regular Meeting of April 4, 2019

Regular Meeting of April 18, 2019

Regular Meeting of May 2, 2019

Regular Meeting of May 16, 2019

Regular Meeting of June 6, 2019

Regular Meeting of June 20, 2019

Regular Meeting of July 18, 2019

Regular Meeting of August 1, 2019

Regular Meeting of August 15, 2019

Special Meeting of August 26, 2019

Regular Meeting of September 5, 2019

Regular Meeting of September 19, 2019

Regular Meeting October 3, 2019

Regular Meeting October 17, 2019

Reular Meeting November 7, 2019

Regular Meeting November 21, 2019 (Cancelled)

Regular Meeting December 5, 2019

Special Meeting December 12, 2019

Regular Meeting December 19, 2019

2018

Meeting of January 4 - Cancelled (Snow)

Special Meeting of January 18, 2018

Regular Meeting of January 18, 2018

Regular Meeting of February 1, 2018

Regular Meeting of February 15, 2018

Regular Meeting of March 1, 2018

Reorganization Meeting of March 6, 2018

Regular Meeting of March 15, 2018

Regular Meeting of April 5, 2018

Regular Meeting of April 19, 2018

Regular Meeting of May 3, 2018

Regular Meeting of May 17, 2018

Regular Meeting of June 7, 2018

Regular Meeting of June 21, 2018

Regular Meeting of July 19, 2018

Regular Meeting of August 2, 2018

Regular Meeting of August 16, 2018

Regular Meeting of September 6, 2018

Meeting of September 20 - Cancelled (Admin)

Regular Meeting of October 4, 2018

Regular Meeting of October 18, 2018

Regular Meeting of November 1, 2018

Regular Meeting of November 15, 2018

Regular Meeting of December 6, 2018

Regular Meeting of December 20, 2018

Special Meeting of December 20, 2018

2017

Regular Meeting of January 5, 2017

Special Meeting of January 19, 2017

Regular Meeting of January 19, 2017

Regular Meeting of February 2, 2017

Regular Meeting of February 16, 2017

Regular Meeting of March 2, 2017

Reorganization Meeting of March 7, 2017

Regular Meeting of March 16, 2017

Regular Meeting of April 6, 2017

Regular Meeting of April 20, 2017

Regular Meeting of May 4, 2017

Regular Meeting of May 18, 2017

Regular Meeting of June 1, 2017

Regular Meeting of June 15, 2017

Regular Meeting of July 6, 2017

Regular Meeting of July 20, 2017

Regular Meeting of August 3, 2017

Regular Meeting of August 17, 2017

Special Meeting of August 17, 2017

Special Meeting of August 30, 2017

Regular Meeting of September 7, 2017

Regular Meeting of September 21, 2017

Regular Meeting of October 5, 2017

Regular Meeting of October 19, 2017

Regular Meeting of November 2, 2017

Regular Meeting of November 16, 2017

Special Meeting of November 29, 2017

Special Meeting of December 2, 2017

Regular Meeting of December 7, 2017

Regular Meeting of December 21, 2017
 

2016

Regular Meeting of January 7, 2016

Special Meeting of January 7, 2016

Regular Meeting of January 21, 2016

Regular Meeting of February 4, 2016

Regular Meeting of February 18, 2016

Reorganization Meeting of March 1, 2016

Regular Meeting of March 3, 2016

Regular Meeting of March 17, 2016

Regular Meeting of April 7, 2016
Regular Meeting of April 21, 2016

Regular Meeting of May 5, 2016

Regular Meeting of May 19, 2016

Regular Meeting of June 2, 2016(Cancelled)

Regular Meeting of June 16, 2016

Regular Meeting of July 7, 2016

Regular Meeting of July 21, 2016

Regular Meeting of August 4, 2016

Regular Meeting of August 18, 2016

Regular Meeting of September 1, 2016

Regular Meeting of September 15, 2016

Regular Meeting of October 6, 2016

Special Meeting of October 19, 2016

Regular Meeting of October 20, 2016

Regular Meeting of November 3, 2016

Regular Meeting of November 17, 2016

Regular Meeting of December 1, 2016

Special Meeting of December 3, 2016

Regular Meeting of December 15, 2016

2015

Regular Meeting of December 17, 2015

Regular Meeting of December 3, 2015

Special Meeting of December 3, 2015

Regular Meeting of November 19, 2015

Regular Meeting of November 5, 2015

Regular Meeting of October 15, 2015

Regular Meeting of October 1, 2015

Regular Meeting of September 17, 2015

Special Meeting of September 10, 2015

Regular Meeting of September 3, 2015

Regular Meeting of August 20, 2015

Regular Meeting of August 6, 2015

Regular Meeting of July 16, 2015

Regular Meeting of June 18, 2015

Regular Meeting of June 4, 2015

Regular Meeting of May 21, 2015

Regular Meeting of May 7, 2015

Special Meeting of May 1, 2015

Regular Meeting of April 16, 2015

Regular Meeting of April 2, 2015

Regular Meeting of March 19, 2015

Joint Fire Prevention Board March 19, 2015

Reorganization Meeting of March 3, 2015

Regular Meeting of February 5, 2015

Regular Meeting of January 15, 2015

FY 2015 Budget Hearing Held January 15, 2015

2014

01-02-2014 Regular Session

01-16-2014 Regular Session

02-06-2014 Regular Session

02-20-2014 Regular Session

03-04-2014 Reorganization Meeting

03-04-2014 Oath of Office

03-06-2014 Regular Session

03-20-2014 Regular Session

04-03-2014 Regular Session

04-17-2014 Regular Session

05-01-2014 Regular Session

05-15-2014 Regular Session

06-05-2014 Regular Session

06-19-2014 Regular Session

07-16-2014 Regular Session

08-21-2014 Regular Session

09-04-2014 Regular Session

09-18-2014 Regular Session

10-02-2014 Regular Session

10-20-2014 Regular Session

10-27-2014 Special Meeting

11-06-2014 Regular Session

11-20-2014 Regular Session

12-04-2014 Regular Session

12-10-2014 Special Meeting

12-18-2014 Regular Session

2013

01-03-2013 Regular Meeting

01-17-2013 Work Session

02-07-2013 Regular Meeting

02-21-2013 Work Session

03-05-2013 Reorganization Meeting

03-07-2013 Regular Meeting

03-21-2013 Work Session

04-04-2013 Regular Meeting

04-18-2013 Work Session

05-02-2013 Regular Meeting

05-16-2013 Work Session

06-06-2013 Regular Meeting

06-20-2013 Work Session

07-18-2013 Regular Meeting

08-01-2013 Regular Meeting

08-15-2013 Work Session

09-05-13 Approved Minutes

09-19-13 Approved Minutes

10-03-2013 Regular Meeting

 2012

02-02-2012 Regular Meeting.pdf 

01-05-2012 Budget Hearing 

01-05-2012 Regular Meeting 

01-12-2012 Budget Hearing 

01-19-2012 Budget Hearing 

01-25-2012 Budget Hearing 

02-01-2012 Budget Adoption 

02-02-2012 Regular Meeting 

03-06-2012 Commissioner Oath 

03-06-2012 Reorganization Meeting 

03-08-2012 Regular Meeting 

03-15-2012 Regular Meeting 

03-15-2012 Work Session 

04-05-2012 Regular Meeting 

04-19-2012 Special Meeting 

04-19-2012 Work Session 

05-17-2012 Work Session 

06-07-2012 Audit Certification 

06-07-2012 Regular Meeting 

06-21-2012 Work Session 

07-05-2012 Regular Meeting 

07-19-2012 Work Session 

08-02-2012 Regular Meeting 

08-16-2012 Work Session 

09-06-2012 Regular Meeting 

09-20-2012 Work Session 

10-04-2012 Regular Meeting 

10-18-2012 Work Session 

11-15-2012 Work Session 

 12-06-2012 Regular Session

 2011

01-03-2011 Special Meeting of the Board of Fire Commissioners

01-06-2011 The Monthly Meeting of the Board of Fire Commissioners

01-12-2011 Special Meeting of the Board of Fire Commissioners

01-20-2011 The Monthly Work Session of the Board of Fire Commissioners

02-03-2011 The Monthly Meeting of the Board of Fire Commissioners

02-17-2011 The Monthly Work Session of the Board of Fire Commissioners

 03-03-2011 The Monthly Meeting of the Board of Fire Commissioners

03-17-2011 The Monthly Work Session of the Board of Fire Commissioners

04-06-2011 The Monthly Meeting of the Board of Fire Commissioners

04-21-2011 Special Meeting of the Board of Fire Commissioners

04-21-2011 The Monthly Work Session of the Board of Fire Commissioners

2010

01.07.2010 - The Monthly Meeting of the Board of Fire Commissioners .pdf

01.21.2010 - Special Meeting of the Board of Fire Commissioners.pdf

01.21.2010 - The Monthly Work Session of the Board of Fire Commissioners

02.04.2010 - The Monthly Meeting of the Board of Fire Commissioners

02.18.2010 - The Monthly Work Session of the Board of Fire Commissioners

03.02.2010 - Reorganization Meeting of the Board of Fire Commissioners

03.04.2010 - The Monthly Meeting of the Board of Fire Commissioners

03.18.2010 - The Monthly Work Session of the Board of Fire Commissioners

04.01.2010 - The Monthly Meeting of the Board of Fire Commissioners

04.15.2010 - The Monthly Work Session of the Board of Fire Commissioners

05.06.2010 - The Monthly Meeting of the Board of Fire Commissioners

05.20.2010 - The Monthly Work Session of the Board of Fire Commissioners

06.03.2010 - The Monthly Meeting of the Board of Fire Commissioners

06.17.2010 - The Monthly Work Session of the Board of Fire Commissioners

07.01.2010 - The Monthly Meeting of the Board of Fire Commissioners

07.15.2010 - The Monthly Work Session of the Board of Fire Commissioners

08.05.2010 - The Monthly Meeting of the Board of Fire Commissioners

08.19.2010 - The Monthly Work Session of the Board of Fire Commissioners

09.02.2010 - The Monthly Meeting of the Board of Fire Commissioners

09.14.2010 - The Monthly Work Session of the Board of Fire Commissioners

10.07.2010 - The Monthly Meeting of the Board of Fire Commissioners

10.21.2010 - The Monthly Meeting of the Board of Fire Commissioners

11.04.2010 - The Monthly Meeting of the Board of Fire Commissioners

11.18.2010 - The Monthly Work Session of the Board of Fire Commissioners

12.02.2010 - The Monthly Meeting of the Board of Fire Commissioners

12.16.2010 - The Monthly Work Session of the Board of Fire Commissioners

 

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