There are certain areas within the day-to-day operation of the
Village Fire Department that the Village Board finds will best be
served by a committee of Village Fire Department officers to monitor.
With the understanding that the operation of the Village Fire Department
is an extremely vital part of the Village and believing that a dedicated
committee of Village Fire Department officers would be of benefit
to the Village and the Fire Department, the Village Board will correspond
with the Fire Department officers to deal with the present concerns
of the Avon Fire Department. The Committee of Officers will work with
the Village Board to deal with present issues and needs of the Fire
Department and to keep the Fire Department running in a most efficient
manner.
A. Membership.
(1) The Fire Department Officers Committee shall be comprised of the
elected Fire Department line officers and one representative from
the Village Board as follows:
(b)
Two Assistant Fire Chiefs.
(c)
Two Captains (one from each company).
(d)
Four Lieutenants (two from each company).
(e)
One representative from the Village Board (appointed by Mayor).
(f)
Training Officer (appointed by Chief).
(g)
Maintenance Officer (appointed by Chief).
(h)
Medical Officer (appointed by Chief).
(i)
Recording Officer (appointed by Chief).
B. Duties. The purpose of the Fire Department Officers Committee is
to assist the Fire Department and the Village Board of Trustees in
the day-to-day operations of the Fire Department.
C. Meetings. The Fire Department Officers Committee shall meet at least
monthly.
D. Fire Department Planning Committee. The Village Board realizes the
operation of the Fire Department is an activity that requires a great
deal of time and dedication from the elected line officers. Therefore,
it is believed a Fire Department Planning Committee would benefit
the Village Board and the Fire Department to focus on planning future
needs of the Fire Department. This Committee shall be given no legal
power, acting as an advisory committee only. The Village Board hereby
establishes a Planning Committee to deal with the future needs of
the Fire Department.
E. Membership. The Fire Department Planning Committee shall be comprised
of seven members as follows:
(1) Two company members from the Van Zandt Hose Company elected within
the company.
(2) Two company members from the Pumper Company elected within the company.
(3) Two Fire Department line officers appointed by the Fire Chief (Chief
may appoint himself or herself).
(4) One Village Board representative (appointed by the Mayor).
F. Duties. The purpose of the Fire Department Planning Committee is
to assist the Fire Department and Board of Trustees in the long-term
planning concerning the future needs of the Avon Fire Department.
Duties of the Committee will include, but are not limited to the following:
(2) Future projects of the Fire Department.
(3) Major equipment replacement needs
(4) Future building maintenance, fire station maintenance and upgrades.
(5) Fire station compliance with safety regulations and OSHA/NFPA standards.
G. Meetings. The companies will elect their representatives at the company
meeting in December. The Village Board representative will convene
the committee in January to discuss meeting dates. The Committee is
mandated to meet once per quarter, or as may be necessary. (Note:
Two line officers or the Village Board representative may call a meeting
on an as-needed basis.)
In order to carry out the general Fire Department non-fire-related
business, the Fire Department will elect at its annual meeting a President,
Vice President, Secretary and Treasurer. These officers are not line
officers of the Fire Department; line officers may not hold any of
these positions. The specific duties of these officers include running
the monthly and special meetings of the Fire Department, controlling
the non-Village monies collected by the Fire Department and any other
non-fire-related duties decided upon by the Fire Department. The Village
Board of Trustees must give final approval to any use of Fire Department
equipment or facilities, which the Department wishes to use in a non-fire-related
activity.
A. President. It shall be the duty of the President to preside at all meeting of the organization. The President shall call special meetings when in his/her judgment they are necessary in accordance with §
69-12; the President is to enforce the observance of the constitution and bylaws. The President shall submit a report at annual meeting and shall include therein such recommendation as he/she deems expedient for the welfare of the organization.
B. Vice President. The Vice President shall assist the President in
the discharge of his/her duties and in the case of the President's
absence or disability or should office of President become vacant,
shall assume the duties of President.
C. Treasurer. It shall be the duty of the Treasurer to collect and receive
all moneys due to the organization and to pay bills against the organization
when authorized. The Treasurer is to keep correct account of all receipts
and disbursements and submit his/her report to the organization. The
Treasurer shall make a report at each regular meeting, showing all
amounts received and expended and the date, purpose and payee for
all expenditures.
D. Secretary. It shall be the duty of the Secretary to record all of
the proceedings of the meetings. The Secretary will be responsible
for notifying all members of meeting dates in writing. The Secretary
is responsible for all correspondence imposed on him/her by the organization
officers or officers of the Fire Department. He/she shall perform
such other duties as are incidental to his/her offices or may be imposed
on him/her by the organization or the Fire Department officers. He/shall
contact each member in writing for all Department meetings at least
10 business days prior to the scheduled meeting date.
The Fire Chief, Fire Department President or the Village Board
of Trustees may call special meetings and must send a notice of the
special meeting to all Fire Department members at least 10 business
days prior to the meeting stating the purpose, date, time and place
of the special meeting.