Minutes 03/14/2011
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RECEIVED
APR 2 0 2011
Board of County COmmiSSioners
ISLES OF CAPRI FIRE/RESCUE
ADVISORY BOARD MEETING MINUTES
MARCH 14 2011 Fiala j) v /
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ISLES OF CAPRI FIRE STATION Henning J l.J.:
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ATTENDEES:
Emilio Rodriguez, Fire Chief
Joe Langkawel, Chairman
Ted Decker, Advisory Board Member
Kevin Walsh. Advisory Board Member
Barbara Shea. Minutes Preparcr
I. CALL TO ORDER
Joe Langkawel opened the meeting at 6:34 p.m.
II. OLD BUSINESS
A. Chiefs Report
B. January 2011 Advisory Board Meeting Minutes. Misc. Carres:
1. Copy of Minutes distributed.
2. Motion to approve January 2011 Minutes by Kevin WalAIt;_ 4llq \ 1\
a. Motion seconded by Ted Decker. \ -.- ("
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c. Minutes signed off by Chairman Langkawel.
C. Automatic aid to Marco Island.
1. Responses to fire alarms on Marco were eliminated as 01'02/15/11.
2. Chief Rodriguez will continue to monitor and analyze quarterly.
3. Chief Rodriguez met with Chief Murphy and Chief Byrne.
a. Marco Island Chiefs have expressed understanding.
b. Marco Island Chiefs understand ICFD responsibility to its citizens.
c. Marco Island Chiefs understand ICFD economic constraints.
D. ICFD Boat Dock.
I. M.E. Gose, of Sebring Florida, is the awarded contractor.
2. milS conference call to include Chief Rodriguez, M.E.Gose & Project Mgr.
3. Minor electrical applications for the dock are soon to be worked out.
4. Construction should begin within two months.
III. NEW BUSINESS
A. ICFD 20 I 0 Annual Report completed and distributed.
I. Each ICFD Advisory Board member has received a copy.
2. A copy is available for any citizen who requests one.
3. The report includes a total and breakdown of types ofresponse calls.
4. The report includes annual training hours.
B. FY2012 budget preparation has begun.
I. County guidance is for a 3% decline in overall property values.
2, Other specific guidelineslinstructions have not yet been distributed.
3. ICFD will not budget for any capital expenditures in FY2012.
4. TCFD expects no vehicle replacements for at least a few years.
C. 2011 SW Florida brush season has begun.
I. 201] is expected to be an active brush fire season.
2. 20 II awarded Forestry Grant was used for replacement firefighter PPE.
D. Steering Committee Report by Joe Langkawwel..
I. New officials were elected.
2. '[be Committee's by-laws are being reviewed, rewritten, and clarified.
3. The Committee is "on hold" until the new by-laws are completed.
4. ICFD has paid its 2011 annual dues 01'$250.
IV. ADJOURNMENT
A. Motion to adjourn the meeting by Ted Decker at 6:57 p.m.
1. Motion seconded by Kevin Walsh.
2. Motion carried unanimously.
Approved: I/#!;;f~
Date: /' 0~/;/