Oswegatchie Fire Station Building Committee - Minutes - 05/02/2023
agenda center minutes
| Board/Commission | Oswegatchie Fire Station Building Committee |
|---|---|
| Meeting Date | May 02, 2023 |
| Pages | 2 |
| File Size | 0.2 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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Meeting called to order by Dave Campo at 6:33pm Oswegatchie Fire Station Building Committee Meeting Miinnites May 252023 RECEIVED FOR RECORD WATERFORD, GT MAY IS P 3 2u Pledge of Allegiance ATTEST: 89 re Goug TOWN CLER Roll Call: Bob Tuneski, Beth Sabilia, Matt Blankenship, Mark Parker, Rich Muckle, Rocco Bracciale, Wayne Gilpin, Mike Rocchetti, Ted Olynciw Guests: Director/Chief Michael Howley, First Selectperson Rob Brule, Paul Goldstein Committee members introduced themselves Public Comment: None Appointment of Chairperson: Motion by Mike Rochetti to nominate Bob Tuneski as chairperson. Motion seconded by Wayne Gilpin. Voting in favor: Unanimous Dave Campo distributed and explained FOI standards to the committee. Meeting schedule established as every first and third Tuesday of every month. Next meeting 5/16/23 at 6:30pm Meeting location: Tentatively to be held at the Oswegatchie Fire Department, 441 Boston Post Road. Discussion ensued regarding steps to take to facilitate moving forward including multi- tasking. Discussion ensued regarding target date for construction to begin. All members agreed on an 18 month turnaround time. Discussion regarding evaluating architectural drawings obtained by prior Oswegatchie Fire Department Building committee. A short discussion determined the Recording Secretary’s time will be paid through the funds allocated for this project. Action Items for next meeting: 1) Space needs assessment — Director Howley and Rocco Bracciale 2) Staffing information — Director Howley 3) Request Finance Director, Kim Allen and Purchasing Agent Brandishea Moses, to attend next meeting — Bob Tuneski a. Outline steps to be taken b. Status and quantity of funds 4) Pre-demolition requirements from Building Department ~ Ted Olynciw 5) Provide architectural drawings, site plans, RFP, and RFQ from previous Oswegatchie Fire Department committee — Rocco Bracciale Respectfully submitted by: Linda Finnegan, Recording Secretary