Information for Meeting of Board of Fire Engineers
Thursday October 03, 2013 7:00 PM EDT

BOARD OF FIRE ENGINEERS
BERLIN, MASSACHUSETTS 01503
AGENDA
Wednesday, October 3, 2013 @ 7 p.m.
Location:  Fire Department Conference Room

I. Open meeting and record attendees and agenda review.

II. Review and acceptance of previous minutes

III. Appointments

V. Financial Overview
	1. Budget Status FY 14 to Date
2. AFG Grant Projects for FY 14
3. Other Financial Matters

VI. Fire Chiefs Report 
a. Apparatus Report
b. Significant Incidents
c. Comments and/or Concerns

VII. Old Business 
a.	Disposition recommendation for Ladder 1

VIII. New Business
a.	Appointments
b.	Staffing Research
c.	Capital Plan FY15
d.	Strategic plan update for fire department
1. Methodology & Timetable
2. Implementation

XI. Warrants – review and sign. 

X.  Correspondence
 
XI. Executive Session (if needed)