Trustees of Trust Funds Minutes

May 16th, 2012

 

Trustees present: Dowse, Carlson and Huntington

 

Chair Dowse called the meeting to order at 9 A.M.

 

The minutes of the December 21, 2011 were approved.

 

Voted to approve a $900 scholarship for a Conant graduate to be identified. Funds to be taken from the Manning Fund.

 

For the Fire Department:

1)    The $36,000 disbursement from the Helen Brown Funds approved at the December 21st meeting was cancelled when other funds became available.

 

2)    A new request totaling $14,700.50 for the following equipment was approved and voted.

 

$4,740.50 for new storage racks for turnout gear.

 

$5,730 for 2 sets of turnout gear and an electrical detection device,  $708 to be paid now and balance later.

 

$4,320 as the 5% match for a $90,000 grant that will purchase 15 sets of SCBA breathing apparatus.

 

 

Dowse recused himself from the vote because of his connection with the Fire Department.

 

Dowse will set up a July meeting with our investment advisor.

 

Meeting adjourned at 9:20.

 

Respectfully.

 

John E. Carlson, Secretary

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