Fire Commission Minutes 8/13/18 Draft
135 Schoolhouse Road, Ascutney, VT 05030
Monday, August 13, 2018
7:00 PM – Brief Fire Commission Meeting
Fire Commission and Select Board Joint Session
Fire Commission Members Present:
Fire Commission Members Absent:
Select Board Members Present:
Select Board Members Absent:
Town Manager: Ed Morris
Nicholas Koloski, Ray Stapleton, Derek Gurney, Mark Girard, Rod ?, Ernest Shand, Tracy Dauphin, NaToshya Spaulding, Josh Dauphin, Cheryl Dauphin, Richard Watson, Michael Lewallen, David Picknell, Levi Parker, J. Compo, Ben Waters Travis Compo, Jordyn Bagallio, Colby Hodgdon, Rick, Bergeron, Tim Austin, Mychael Spaulding, Robert Knight, Mark Knight
- Call to Order:
Nancy Nutile-McMenemy called the meeting to order at 7:07 pm.
- New Recording Secretary:
Motion: Appoint Chauncie Raymond as new Fire Commission Recording Secretary
Made by Josh Dauphin Second: Kelly Murphy
Vote: Unanimous in favor
- Additions or deletions to this agenda
- Comments from the public about items not on the agenda
- Approve the previous Meeting Minutes:
Meeting Date _July 9, 2018
Motion to approve the minutes:
Made by: Tim Austin Second: Josh Dauphin
Nancy Nutile-McMenemy requested to have spelling errors of her name corrected and amended motion. Motion carried and approved with corrections.
Vote: Unanimous in favor
- Meeting opened to Select Board
Kelly Murphy opened Select Board Meeting at 7:09 pm.
Presentation of the “Wood Report” – see attached spreadsheet for detailed list of recommendations, listed in priority order.
A= Administrative, S= Safety
1-5 rated 1 highest priority to 5 lowest priority
Staging area created by Kelly Murphy to add items addressed by attendees for further discussion by Fire Commission and/or Select Board.
Fire Fighter safety is listed as a top priority and listed immediate recommendations to address. (Orange highlighted areas on 2nd page of spreadsheet)
Review of each listed recommendation and opened the floor for questions, comments, concerns, etc.
Recommendation #1 – “Reduce apparatus response to many incidents to one piece of apparatus.”
Nick K (AVFD) – Apparatus leaving the fire station before more volunteers show up to go to calls.
Mychael Spaulding (WWFD) – It needs to be taken into consideration who is trained to do what when responding.
Josh Dauphin (WWFD – Chief) – If one truck has already responded to a call, is it worth waiting for more people before sending a second apparatus? Minimum of 2 people must be on the 1st apparatus.
Tim Austin (Fire Commission) – Include Police Department on discussion of how many apparatuses are dictated based on the call.
Rick Bergeron (AVFD) – create response procedures to know what calls require how many apparatuses you need.
Ed Morris (Town Manager) – work on primary initial response protocol.
Recommendation #2 – “Coordinate Purchase of Equipment as if one department to reduce duplication.”
Nick K (AVFD) – duplication of equipment or equipment one fire house has that the other doesn’t know about.
John Arrison (Select Board) How many of each item do the Fire Departments need?
Josh Dauphin (WWFD – Chief) Anything purchased from allocated funds and approved by the Town Manager should be on record.
Kelly Murphy (Fire Commission/Select Board) – create a new inventory for each individual fire house.
Recommendation #3 – “Redefine Fire Commission Role.”
Josh Compo (WWFD) suggested moving forward from this topic until other items on agenda had been discussed.
Nancy Nutile-McMenemy reminded everyone what the role and purpose of the Fire Commission was when it was created in 1990.
Recommendation #4 – “Review and plan guide to meet NFPA recommendations and OSHA guidelines including: 1720, hose & SCBA fit testing, 2 in -2 Out etc.”
Mychael Spaulding (WWFD) – Response protocols and SOG’s being different at each house and safety changes needing to be enforced.
Josh Dauphin (WWFD – Chief) Accountability – the Chief at each fire house needs to be accountable for their organizations.
Recommendation #5 – “Coordinate Monthly Fire Training.”
Ray Stapleton (WWFD) – Protocols are different between both departments.
Tim Austin (Fire Commission) – Coordination between both departments and Fire Commission.
Nick K (AVFD) – Mandatory monthly training and monitored by Fire Commission.
Recommendation #6 – “Reduce the number of fire apparatus by one engine.”
Nick K (AVFD) – How does eliminating a vehicle change our ISO rating?
Ed Morris (Town Manager) – Discussion with ISO prior to removing or adding an apparatus and balance the ISO recommendation and the needs of the town.
Recommendation #7 – “Need better accounting for equipment purchases.”
This has changed since the Wood Report came out. For the town allocated funds, the Fire Departments are directly submitting their invoices for reimbursements to the Town Manager.
Recommendation #8 – “Single Department”
Combining WWFD and AFVD into a single department.
Mark Girard (AVFD) – Have the Fire Commission be a controlling force and leave 2 fire departments.
Nancy Nutile-McMenemy (Fire Commission) What would the financial impact be to the tax payers?
Select Board and Town Manager are researching what is working with other communities who have gone through a similar transition and what this would look like for the town.
Recommendation #9 – “Review Bylaws and SOGs annually.”
Different SOGs at each Fire House.
Nick K. (AVFD) – When an AVFD responds to a WWFD call, what SOG do they operate under?
Nancy Nutile-McMenemy (Fire Commission) – Both Fire Departments have been asked by the Fire Commission to go over their SOGs and Bylaws to be reviewed at the next Fire Commission meeting September 13,2018.
Ed Morris (Town Manager) – Fire Commission negotiate and review SOGs 1 or 2 each meeting.
Recommendation #10 – “Assure oversite of the department operations and procedures.”
Need to think of 2 stations as a whole, not 2 separate entities.
Recommendation # 11 – “Single incident report per incident.”
When both fire departments were responding to a structure fire, the town was getting that as 2 separate calls, when it should be 1 call both departments responding so it we were not able to see a true call volume.
Nancy Nutile-McMenemy (Fire Commission) – the Fire Commission has asked that they receive a report each month at their meetings to review the call log breaking down the type of call, who responded etc.
Recommendations #12 - #15 –
Fire Department responding to medical calls unless called for by responding ambulance.
Top 3 recommendations of the Wood Report that the Select Board wants to focus on:
- Reduce apparatus response to many incidents to one piece of apparatus.
- Review and plan guide to meet NFPA recommendations and OSHA guidelines including: 1720, hose & SCBA fit testing, 2 in -2 Out etc.
- Review Bylaws and SOG’s annually.
Items added to the “Staging Area” for further discussion by the Fire Commission and/or Select Board:
- Response protocols
- Per incident with trained personnel
- Need more water (additional source)
- EMS Calls
Motion to adjourn the Select Board at 9:25 pm.
Made by: Dan Boyer, Second John Arrison
Vote: Unanimous in favor
Motion to adjourn the Fire Commission at 9:26 pm.
Made by: Tim Austin, Second Josh Dauphin
Vote: Unanimous in favor
Submitted by – Chauncie Raymond