Board of Fire Commissioners of the Philipstown North Highlands Fire District
BE ADVISED THAT on January 4, 2010 at 7:00P.M. EST, the Board of Fire Commissioners of the Philipstown North Highlands Fire District held their Annual Organizational Meeting. The Agenda was as follows:
Newly elected Commissioner, Thomas Knapp, took Oath of Office as Commissioner for a five-year term beginning January 1, 2010.
Commissioner George Lisikatos was nominated and accepted the position as Chairman of the Board.
Commissioner Josephine Rupp was nominated and accepted the position as Vice Chairman of the Board.
Re-appointed Secretary/Treasurer, Kristin Van Tassel, took Oath of Office as Secretary/Treasurer for a one-year period beginning on January 1, 2010.
The Law Office of Lewis & Greer P.C. were appointed as Legal Counsel for the District for matters relating to the New Construction and Renovation of the Fire Station for the period of 1/1/10 through 12/31/10. The Law Office of Wein, Young, Fenton & Kelsey were appointed Legal Counsel for the District for all other related matters for the period of 1/1/10 through 12/31/10. The Putnam County News and Recorder and The Journal News were designated as the official Newspapers for the District.
The M&T Bank, Wachovia N.A, and Chase were designated the official depositories for the District.
The Second Thursday of every month at 7:00 P.M was officially designated as the Regular Meeting Date for the Board of Fire Commissioners.
The Second and last Friday of each month at 5:30pm was officially designated as workshop dates for the Board of Fire Commissioners, excluding the month of January 2010 whereby the workshops will be held on the 15th and last Friday of that month.
Board of Fire Commissioners accepted Chief Joseph Hyatt, First Asst. Chief Patrick Scherer, and Second Asst. Chief Christopher Hyatt for a one-year term.
Board of Fire Commissioners accepted John Noschese as Safety Officer. All Board Policies were reviewed and Committees approved.
BY ORDER OF THE BOARD OF FIRE COMMISSIONERS PHILIPSTOWN NORTH HIGHLANDS FIRE DISTRICT
Kristin D. Van Tassel
Dated: January 5, 2010