www.indianapolisfirebuffs.org
Minutes for IFB
meeting,
President Jerry Traub called the meeting to order at
1934. Twelve members were present; seven members were excused. There were two
guests: Robert Sowers (Central Indiana React) and Gail Lock (Wayne Twp. Support
Services), both here for their second meeting.
A
moment of silence was observed to honor deceased members and local firefighters.
Members were also asked to remember all the casualties of 911, Matt Woods, and
all of the IFD firefighters who are observing the 150th Anniversary
of the Department. The Pledge of Allegiance followed.
A
motion was made to suspend the regular order of business and approved. Wayne
Smith from Station 41 gave a description of the history of the Warren Township
FD and the township dispatching. Members were invited to tour the station
following the business meeting.
A
motion to approve the minutes of the August 2009 meeting, as corrected, was made
by Rodger Birchfield and seconded. The motion was
approved.
The
Treasurer's report was presented for August 2009. Moved by Dennis Huff for
approval and seconded. Motion approved.
COMMITTEE REPORTS:
ARTIFACTS
AND PHOTO ARCHIVES: (Committee:
Rodger Birchfield, chair, Ron Cunningham, Brett Jackson, Jack Finney,
members) Rodger
reported some more picture had been found, so those were in the process of being
copied. Jerry reported we have been invited to donate an artifact that will be
included in the 150th Time Capsule. He appointed a subcommittee
consisting of Rodger, Jack Finney, and Ryan Duffin to come up with something
appropriate.
APPARATUS:
(Committee:
Dennis Chambers, chair, Rodger Birchfield, CL Hankins, members)
Dennis C
reported via email that the Bloomington Ford participated in IFD's
150th Anniversary parade on Sept. 12. The Water Tower developed some
mechanical issues en route to the parade and could not participate. The
Bloomington Ford was in the "none of the above" category since it was not
lettered as an IFD apparatus. RSU 3 was also in the parade and included with the
"IFD" group. Dennis noted that he discovered a dead battery on the Bloomington
Ford while prepping it. He was able to get a warranty replacement, paying what
we paid seven year's ago. The bill has been submitted to the treasurer for
reimbursement. RSU 1 brought up the end of the parade after serving as a
watering station. Thanks to everyone who participated and those who spit-shined
the apparatus. All the pieces looked great. Dennis also noted there is a siren
box that has been misplaced. He requested assistance in locating it.
MEMBERSHIP:
(Committee:
Club Secretary, chair)
Gail Lock and
Robert Sowers attended their second meeting. An application for Associate
Membership was received from Sabrina Nicole Green. It was moved, seconded, and
approved to accept her application. Jerry reported that Matt Woods is now at
home after a stay at
RSU:
(Committee: Ed
McMichael, chair, Mary Morgan, Jim Williamson, Mark Burke, Dennis Huff, CL
Hankins, members)
Ed McMichael submitted mid-Aug to mid-Sept
2009 RSU runs:
Tod, Rodger, Ed
David, Jack, Gail, Dennis H., Mark, Tod, Rodger, Ron, Justin, Brett,
Peter
Members were updated on the mechanical status of the RSU
units. RSU 1 needs some minor repairs. RSU 3 was picked up from the Shops for
the parade. We will continue using it while the generator is on order. Once it
is received, RSU3 will return to the Shops for installation. RSU 2 broke down on
I-70 several weeks ago. It was towed to Reserve Station 12. The plan is to have
the problems diagnosed by a competent mechanic. Dennis H made a motion to
authorize up to $120 for this effort. Once we know the extent of the "issues,"
we will make an informed decision on whether we will keep this unit. We continue
to work with the City regarding our contract payment. CL volunteered to create a
maintenance logbook for each of our apparatus - an idea very well
received!
WEBSITE: (Committee: Dennis Chambers, chair) Dennis C reported the website has been updated with the latest runs and minutes.
COMMUNICATIONS/PAGERS: (Committee: Dennis Chambers and Dave Palin, co-chairs) Dennis C reported he has sent the pager program termination letters.
(Correction! We are not terminating the entire paging program, just the use of the pagers! All pages will still be available, but only through your cell phones! Starting January 1st, 2010.)RESERVE STATION
12: (Committee: Mark
Burke, chair, Dave Palin, Jim Williamson, Dave Babcock, members) The outside light
was vandalized. Mark has made arrangements to have the fixture and bulbs
replaced and maybe moved up to put it out of reach. "The wall" is finished
except for some trim work and painting. The guys at Station 5 (B shift) came
over and assisted with the last stages of lifting and bracing. Thanks very very
much!! Jim is going to get the trim work completed, and Mark will organize a
painting detail. Once the sink is remounted, this project will be
complete!
INSURANCE: (Committee: Jerry
Traub, chair. Ed McMichael, Ryan Duffin, members) The worker's comp insurance has
been paid for and is in force. This policy will provide medical coverage for any
Buff injured while "buffing." The next premium installment is due for general
liability and vehicle coverage. We are waiting for our City contract payment to
cover this.
TURNOUT: Staff is working on the Convention issue.
OLD BUSINESS:
For some parade photos, check out
bchrisphotos.blogspot.com and also www.phototac.com
Jerry reported the 2009 Raffle is
underway. It began with the traditional ticket give-away/sales at the Retirees
Dinner on Sept. 15. Sales were brisk at the dinner - hopefully a sign of things
to come. Jerry will be getting the stations assigned and tickets issued in time
for the first sales weekend. The drawing will be Nov. 17 at the Local 416 Union
meeting.
Mark completed paperwork for the Special
election to be held Tuesday, Nov. 3. Reserve Station 12 will be a polling place
again. This matter was tabled until our next meeting.
Jerry announced there is a IFD
150th Anniversary Dance, a semi-formal event (guys in coats and ties,
gals in dresses), and any Buff is invited to attend. The cost is $45 per person.
Jim Williamson made a motion to donate $150 as a support sponsorship. It was
duly seconded and approved. The check should be directed to the IFD
150th Anniversary Dance committee in care of Rita Reith at
Headquarters.
There is going to be a little "farewell"
party for Dave Palin at the Rathskeller, Wed., Sept. 23 at
Motion to adjourn 2154, seconded by
many.
NEXT MEETING: 1930,
Respectfully
submitted,
Ed McMichael, Secretary
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