Minutes of the Board of Directors – July 15, 2019
Meeting called to order by President Smith at 7:15 pm
Roll call was done by Secretary Jessica McKinney
A motion was made by Mike Parsons with a second by Bob Leombruno to accept the June 2019 Board of Directors Meeting Minutes as distributed, all in favor, no opposition, motion was approved.
President Doni Smith: updated the Board on the following items.
- The Hudson Valley Fireman’s Home boat ride is September 18th, 2019 this year.
- Bob Evans is still doing a wonderful job here keeping the building clean. The Village did not have money to give him a job so we will just be awarding him LOSAP points for all of his work.
Vice President Paul Livingston: updated the Board on the following.
- No report.
Secretary Jessica McKinney:
- No report
Treasurer Robert Leombruno:
- June had 23 vouchers totaling $6,194.91
BOD Garrett Ramsey: – updated the Board on the following:
- No report
BOD Mike Parsons: updated the Board on the following:
- No report.
BOD James Barber: updated the Board on the following:
- Question about the First Responder program and the money that is budgeted for it as to where it goes and what it is being used for.
Old Business:
- Nothing at this time.
New Business:
- Robb Hickey made a statement that he is going to be paying close attention to what money we are spending that should be going back to the village for next year’s budget.
- Robb Hickey also stated that he would like to give the village the boat, the dive van and the 6 wheeler. He said he is going to be bringing this up to the Company at the next General Meeting.
The next board meeting will be on Monday August 19, 2019 at 7pm.
*Meeting was moved to Wednesday August 21, 2019*
Motion to adjourn by Mike Parsons seconded by Garrett Ramsey with all in favor, motion accepted at 9:05pm.
Respectfully Submitted,
Jessica McKinney, Secretary
Lake George Volunteer Fire Company Inc.
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