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.
John E. Carlson, Secretary