Agenda
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[4:47]
all the time, dog. Look, you can have a
[4:50]
head like this with a dent.
[4:53]
>> I'm getting another. I'm getting
[4:54]
another.
[4:55]
>> It's protected, sir.
[4:56]
>> I'm getting another one.
[4:58]
>> I have to move.
[4:59]
>> The only dent is from where
[5:29]
Hi.
[5:33]
» My blood pressure. That's awesome.
[5:36]
You were cracking me up.
[10:00]
more to my pain as I
[13:19]
Okay, we will call the August 2026
[13:23]
meeting of the fire and advisory board
[13:25]
to order and we will ask for a roll
[13:28]
call.
[13:33]
Dennis Godc
[13:34]
>> here. Eric Haley.
[13:39]
Uh Mike Shaw here.
[13:42]
Williams
[13:43]
>> here.
[13:44]
>> Robert Weber
[13:44]
>> here.
[13:45]
>> Alan McKenzie.
[13:47]
>> Andrew Her
[13:49]
>> here.
[13:50]
>> We have everybody but Caesar.
[13:52]
>> Okay. Uh first thing I want to do is uh
[13:56]
welcome uh the new representative to the
[13:59]
board, Andrew Happer.
[14:02]
Andrew is the And now we have uh
[14:06]
Representative Haley here as well.
[14:08]
Andrew is our newest member representing
[14:11]
District Three. Welcome, sir. Uh
[14:13]
wondering if you were actually going to
[14:15]
be in the cockpit of an aircraft doing
[14:18]
this meeting.
[14:19]
>> No, no, this this uh this month I'm not.
[14:22]
I'm up at Lake George, New York with my
[14:25]
family and then uh
[14:27]
>> Yeah. No, it's been a good week here and
[14:29]
then next week I or next month I will be
[14:31]
in person or I plan on it.
[14:33]
>> Perfect. Well, welcome aboard.
[14:35]
[clears throat]
[14:36]
>> Thank you. Nice. It's nice to be here.
[14:38]
>> All right. Approval of the minutes of
[14:40]
the July 16th meeting.
[14:43]
>> I have a motion.
[14:44]
>> Motion approval.
[14:45]
>> Motion by Mike Shaw. Second by Bob
[14:48]
Weber.
[14:50]
>> Any questions on the motion?
[14:53]
>> All in favor signify by saying I.
[14:55]
>> I.
[14:57]
>> Opposed.
[14:59]
Okay.
[15:02]
Uh chairman's report. So, first fire
[15:06]
service strategic planning committee
[15:07]
update. Um,
[15:11]
we met two Wednesdays ago. Uh, we will
[15:17]
>> last Wednesday.
[15:18]
>> Was it?
[15:19]
>> Last Wednesday.
[15:19]
>> Okay. Well, we meet next week too,
[15:21]
right?
[15:21]
>> Yes. [laughter] Um
[15:24]
and um
[15:27]
it was our meeting to review the
[15:29]
requests for information that were sent
[15:32]
out uh by the county supported by the
[15:36]
committee uh as opposed to the requests
[15:39]
for proposals. We've explained the
[15:41]
reasons uh for that previously. Uh we
[15:45]
reviewed the request for informations.
[15:48]
There were eight responses.
[15:50]
Um
[15:52]
there were three of those that we had to
[15:58]
review portions of or the whole document
[16:01]
in executive session because they claim
[16:04]
propriet what is it proprietary
[16:08]
uh material uh in some of their
[16:11]
proposal. Um we we discussed the rest uh
[16:16]
in public session and uh the amounts
[16:26]
uh that they
[16:28]
estimated which they're not held to this
[16:32]
for
[16:33]
uh their RFP uh response their bids to
[16:36]
the RFPs.
[16:38]
Um
[16:40]
they were from $88,000 to $282,000.
[16:48]
Um we did review them u to the extent
[16:52]
that we graded them on whether they met
[16:54]
all of the requirements of the RFI. Uh
[16:58]
whether we believe they had the
[17:00]
experience
[17:02]
um and the staff that were competent to
[17:04]
do the study. Uh, and all that does is
[17:08]
says that they are eligible to apply for
[17:12]
the RFP.
[17:14]
The [snorts] bottom line is anybody can
[17:16]
put in for the RFP, even if they didn't
[17:18]
put in for the RFI. We uh unanimously
[17:23]
approved all eight of them to go
[17:25]
further. And at our next meeting
[17:29]
um this coming Wednesday, right?
[17:32]
>> Yes. Um, we will be discussing
[17:36]
when we're going to uh send out the
[17:40]
RFPs. We're going to talk about any uh
[17:44]
changes to the RFP that uh we think need
[17:47]
to be made based on some of these
[17:49]
responses to the RFI.
[17:52]
And uh we're going to discuss um funding
[17:56]
of the uh uh for the RF for the for the
[18:00]
project when the bids come back.
[18:03]
I I there will not be a decision on
[18:05]
funding uh at this next meeting, but we
[18:08]
are going to discuss it and we're going
[18:11]
to discuss the process. There's a lot of
[18:15]
legal things that come into play. Um and
[18:20]
from the fire services standpoint and
[18:23]
there is no conflict at this time with
[18:26]
the county on this. Um but our position
[18:29]
is that um we want to be
[18:34]
uh an integral part of the selection
[18:37]
process.
[18:39]
Um I I I don't have all of the legal
[18:44]
issues in front of me, but there are
[18:46]
some concerns
[18:48]
um about
[18:50]
all of us being on the selection
[18:52]
committee. Um whether that's
[18:54]
appropriate. We can't have two people
[18:58]
from the county and two people from uh
[19:01]
the the fire side of the committee
[19:03]
because that would constitute a
[19:04]
subcommittee.
[19:06]
Um so Aaron uh Goldstein, the county attorney, has
[19:12]
been working with us and it continues to
[19:14]
work with us. We're bringing it up now
[19:17]
simply because it's something for people
[19:19]
to be aware of, but um we don't
[19:22]
anticipate any problems. Um,
[19:27]
and our relationship and work with the
[19:30]
county continues to be very positive.
[19:34]
Um,
[19:35]
I miss anything?
[19:37]
[snorts]
[19:40]
» It's good.
[19:40]
>> Okay.
[19:41]
>> Yeah.
[19:44]
>> And um,
[19:48]
that's the extent of my report. I I'm
[19:50]
not going to report any further right
[19:52]
now on the uh outreach program that we
[19:56]
talked about last month, but that
[19:57]
continues to move forward.
[20:00]
Anyone have any questions for me?
[20:03]
Okay.
[20:09]
Uh emergency communication. So, um we
[20:12]
didn't receive a report, but I will tell
[20:15]
you that I was contacted by assistant
[20:18]
chief Williams today. his stepmother
[20:20]
died overnight.
[20:22]
Um, so that's why he is not here and I
[20:25]
certainly didn't expect him to provide a
[20:27]
report. Uh, so just on behalf of the
[20:30]
board, uh, want to express our
[20:33]
condolences to him and and hope that his
[20:36]
family is doing as well as possible.
[20:40]
Emergency medical services.
[20:42]
>> Good evening, Mr.
[20:43]
>> Doctor. How are you,
[20:44]
>> doctor? Far from that other wouldn't be
[20:47]
here. Uh staffing doesn't really have
[20:51]
much change since the last report. Still
[20:53]
authorized at 159. Um we have 15
[20:57]
vacancies actually. Yeah. 15 vacancies.
[21:01]
We have 30 people 30. Yeah. 30 people in
[21:05]
training. That's 15 from our seventh
[21:06]
academy. Happy to report that 14 of
[21:08]
those passed their national registry
[21:10]
paramedic exam. Uh the remaining one
[21:13]
will be retesting in a few weeks.
[21:16]
uh 12 are still in the ETH academy.
[21:18]
Happy to report that all of them are now
[21:20]
nationally certified EMTs
[21:22]
and entering their paramedic portion of
[21:24]
the program and we have three selective
[21:26]
certified paramedics in field training
[21:28]
from various different areas throughout
[21:30]
the country and they're progressing
[21:33]
well. Um
[21:36]
run volume year to date 25,12
[21:40]
incidents. Uh that's slightly down by
[21:43]
about 800 from same time period last
[21:46]
year transporting about 50% of those
[21:49]
which is our average currently.
[21:53]
Uh Narcan use still continues to trend
[21:57]
downward. We're at 528 administrations
[22:01]
uh year to date compared to 132. Um, we
[22:05]
actually just, uh, Lieutenant Small, who
[22:08]
is our quality assurance person, met
[22:11]
with the opioid state committee today,
[22:14]
um, to kind of discuss maybe what's
[22:17]
going on and why we're seeing less use,
[22:19]
but that's a good thing. Um, we're happy
[22:23]
to see that number. Um,
[22:26]
blood, today was a busy day. We gave
[22:29]
three units uh but we are up to 417
[22:32]
blood administrations year to date or
[22:34]
I'm sorry since program inception of May
[22:36]
of 23 and 111 administrations year to
[22:40]
date.
[22:43]
The only other thing I really have uh
[22:46]
selections still continue for the ninth
[22:48]
academy. Again our plan is to run
[22:50]
another academy uh on the heels of the
[22:53]
eighth just starting at DelTech. That
[22:55]
academy most likely will be run at good
[22:57]
fellowship. So they'll be going
[22:58]
simultaneously about five or six months
[23:01]
apart from each other. There's no start
[23:03]
date set yet though for the ninth
[23:04]
academy. Um and that will hopefully
[23:07]
fully staff us if uh 100% of people
[23:11]
graduate. We are still actively
[23:13]
recruiting. Um and then I know it's been
[23:16]
mentioned before, emails went out to all
[23:18]
the presidents and chiefs, but October
[23:20]
2nd is our 50th anniversary celebration
[23:22]
at the Chase Center at the riverfront.
[23:24]
Uh we've had a couple table buyouts. uh
[23:28]
tables of eight from three fire
[23:30]
companies thus far and uh that's open
[23:35]
for RSVP till September 10th. Any
[23:39]
questions on that? Uh Lieutenant Small
[23:41]
actually is the coordinator of this
[23:43]
event for us and we'll be glad to answer
[23:45]
any questions. That's all I have.
[23:47]
>> Board members, any questions for the
[23:50]
captain?
[23:53]
board members online.
[23:57]
Okay. Uh is there anyone present from
[24:00]
the County Fire Chiefs Association
[24:04]
online? And if not, is uh Wally on board
[24:09]
for special ops?
[24:12]
Okay. Anyone from the Newcast County
[24:14]
Firefighters Association?
[24:16]
>> We have no reports, sir.
[24:18]
>> Okay. County government, Mr. Dunn.
[24:23]
Good evening. Um, all uh Stephanie has a
[24:26]
report on the uh latest spreadsheet of
[24:31]
companies that have filed all their
[24:32]
necessary paperwork and who's been paid
[24:34]
and she can answer any questions or
[24:36]
concerns with that. That's all I have,
[24:38]
sir. Thank you.
[24:39]
>> Thank you,
[24:40]
>> staff. What are the numbers right now?
[24:43]
>> Yeah, I was going to say if we knew who
[24:44]
did not get on their
[24:47]
>> So, the blue is completed and that's why
[24:49]
they have check numbers.
[24:50]
>> All right, cool. The peachy orange color
[24:53]
is we still need something and white the
[24:56]
only white tally bill hasn't done any
[25:01]
>> Oh, okay.
[25:03]
Representative Haley,
[25:07]
>> I did speak with uh Caesar today about
[25:09]
that and he was going to reach back out
[25:11]
to Tallyville
[25:13]
and Kenny and I have both talked to them
[25:15]
yesterday. So hopefully they get
[25:17]
something.
[25:17]
>> Eric,
[25:20]
can you unmute?
[25:24]
» Annie, who did we talk to yesterday at
[25:26]
Tallyville?
[25:27]
>> Hold on. Hold on.
[25:29]
>> Caesar.
[25:30]
>> Yeah.
[25:31]
>> Can you speak to
[25:34]
uh I guess President Miller?
[25:39]
» Yep. I've reached out to him twice. I'm
[25:41]
waiting for a message back now.
[25:44]
>> Okay. Has he I mean is there an issue or
[25:49]
I cannot answer that question?
[25:52]
[clears throat]
[25:53]
>> Okay.
[25:55]
Was there a respon was there a response
[25:57]
to you Kenny?
[25:59]
>> Yes Mr. Chairman, we spoke to Vice
[26:02]
President Bizolei yesterday, Paul
[26:03]
Bazoli. Um, we sent him an email with
[26:06]
all the necessary documents um and h and
[26:09]
the link. Uh, he said he would um he
[26:12]
would make the correct uh contacts and
[26:14]
have it taken care of.
[26:18]
>> But as of right now, nothing's on our
[26:19]
portal because I can see when they even
[26:21]
start an application and nothing from
[26:22]
Tallyville.
[26:23]
>> Okay. Can
[26:26]
Kenny, can I uh ask Steph on the peach
[26:30]
colored if she can send me what's needed
[26:34]
from each of those companies?
[26:35]
>> I'll send you this. I can send a
[26:37]
spreadsheet to you again like I have.
[26:38]
>> Well, this one, but it doesn't say what
[26:40]
they're lacking.
[26:42]
>> Oh, well, it said like the first three
[26:43]
says need to submit on the portal. So I
[26:45]
have their MOA but they just haven't
[26:48]
submitted their documents on the portal
[26:49]
where Belvadier
[26:52]
um like Belvadier Etna and Brain 900
[26:55]
which Brand 900 should be completed
[26:56]
tomorrow.
[26:58]
>> Christianana has put everything on the
[26:59]
portal but they haven't sent me their
[27:01]
signed MOA.
[27:02]
>> Same thing with Towns End.
[27:04]
>> Yes, Towns End. They were they have
[27:05]
their attorney reviewing it so they
[27:07]
won't sign it and get it back to me
[27:08]
until their attorney says yes.
[27:11]
>> Okay.
[27:13]
>> I'll get you that in an email. So,
[27:14]
>> yeah. So, Belvadier, I spoke to
[27:16]
Belvadier, I believe it was last week,
[27:18]
and their problem was they didn't have
[27:20]
anybody that knew how to get on a
[27:21]
portal. And I said, "Call me. I'll come
[27:23]
over, do it."
[27:24]
>> Yeah.
[27:25]
>> You know, Representative Happer, could
[27:27]
you give me a call tomorrow at some
[27:29]
point? We can talk about Christian.
[27:33]
>> Yep.
[27:35]
>> Okay. And Caesar also, please. Um,
[27:39]
Brandy 100. Freddy 900. We talked to
[27:43]
>> Yeah, that'll be done in the morning.
[27:46]
>> Yep. He just he submitted the wrong
[27:48]
document and he said he'll take care of
[27:49]
it tomorrow when he's back at the
[27:50]
computer. So hopefully that's
[27:54]
>> good. And then you get the money within
[27:57]
the same week. If we have it in by
[27:58]
Wednesday, you get it by Friday.
[28:03]
» Anything else? Uh Mr. Dunn or
[28:06]
Madame Warren?
[28:08]
>> Yes, sir. Okay. Impact fee request.
[28:13]
>> Go ahead.
[28:15]
>> No, you're good, Kenny. I got you.
[28:17]
Impact fee request. Representative
[28:18]
Winks.
[28:19]
>> Yes, sir. I have four of them tonight.
[28:23]
Bear with me. Bear with me. First one is
[28:25]
from Goodwill Fire Company from Chief
[28:28]
Maski. Goodwill Fire Company requested
[28:31]
utilization of $5,64.80
[28:35]
from our impact fee account. These funds
[28:38]
will be utilized to add scene lighting
[28:40]
on the company's marine rescue unit
[28:43]
MRU18. The request amount will cover the
[28:45]
purchase of the four 12vt scene lights,
[28:48]
two on each side, as well as a fixed
[28:50]
generator power lighting in the front
[28:52]
and rear of the vehicle. Reading through
[28:55]
the documents, they they is it
[28:57]
acceptable? And I'll entertain a motion
[29:00]
that we accept this.
[29:03]
>> Okay. Does anybody make a motion?
[29:04]
>> I'll make a motion. top makes a motion
[29:07]
and seconded by Mike Shaw.
[29:11]
Any questions on that motion?
[29:18]
Okay, hearing none. All in favor signify
[29:21]
by saying
[29:22]
>> I
[29:24]
>> opposed.
[29:28]
Okay, next
[29:29]
>> online said I just to the next three are
[29:33]
from the Wilmington Manor Fire Company.
[29:37]
The first one is Wilmington Matters
[29:39]
requesting $44,652
[29:43]
of their impact fee funding to expand
[29:46]
and modernize the vehicle rescue
[29:48]
capabilities of the department's
[29:49]
emergency response apparatus.
[29:56]
Most of this is that the project will
[29:58]
provide additional battery powered
[30:00]
hydraulic rescue tool stabilization
[30:02]
equipment, [clears throat] glass
[30:03]
management tools and supporting rescue
[30:05]
Britain to enhance department's ability
[30:07]
perform vehicle extradition operations.
[30:10]
Um that their basis of doing this is
[30:12]
because of the in the increase of
[30:14]
vehicle rescues that they have to go to
[30:16]
on
[30:18]
their station to major highway. Uh read
[30:21]
through all this. I read through all the
[30:24]
items that they're requesting and it
[30:26]
meets the operationals of impact fee
[30:30]
request. So entertain a motion we accept
[30:32]
that one for 44,652.
[30:35]
>> Motion.
[30:36]
by Mike Shaw.
[30:38]
>> Second.
[30:38]
by Bob Weber. Any questions on
[30:41]
the motion?
[30:42]
>> I have one. I should have asked the last
[30:44]
one. The county has approved these.
[30:46]
>> You approve it after us.
[30:48]
>> I thought that they had to look at it
[30:50]
first.
[30:53]
I knew that. I was just testing you.
[30:55]
[laughter]
[30:57]
» All in favor signify by saying I.
[31:00]
>> I.
[31:01]
>> Opposed.
[31:04]
» All right. Okay. Next one. Blington
[31:06]
Matter Fire Company. Uh they're
[31:08]
requesting $18,376.80
[31:13]
from their impact fees. Uh it's for
[31:16]
external defibrillators to expand their
[31:18]
emergency medical response capabilities
[31:20]
throughout the organization. They're
[31:22]
going to go on the uh two at the station
[31:24]
of 28, one at station 32, one at the
[31:28]
response vehicles, and three of the
[31:30]
command vehicles. Reading through the
[31:32]
description and quotes, it meets the
[31:35]
qualifications for the vector fee
[31:37]
request.
[31:39]
Entertain a motion.
[31:40]
>> Do I have a motion? I'll make a motion.
[31:43]
Okay, that's dueling motions. Um, so
[31:46]
I'll pick one eeny meenie. Bob Weber
[31:50]
motion Bob Weber, second by Mike Shaw.
[31:52]
Any questions on that motion?
[31:56]
All in favor signify by saying I.
[31:59]
>> I.
[32:01]
>> Opposed?
[32:05]
» The last one is from Wilmington Man Fire
[32:07]
Company. Uh they're requesting $23,26160
[32:13]
from their impact fee funding. It's for
[32:16]
thermal imaging equipment and reading
[32:19]
through the description. This enhance
[32:21]
the fire safety operations
[32:24]
emergency responses given the
[32:26]
firefighters uh better capabilities of
[32:28]
locating victims within a fire.
[32:31]
Uh it's four PSS thermal imaging units and nine
[32:39]
seek fire pro 300 images reading through
[32:42]
the description
[32:44]
and through the quotes. This meets the
[32:46]
qualifications for the impact fee
[32:48]
requestate a motion.
[32:50]
>> Anyone make a motion?
[32:52]
>> Motion.
[32:53]
>> Second.
[32:54]
Some guys online are just sleeping.
[32:56]
[laughter]
[32:57]
Motion by Mike Shaw, second by Bob
[32:59]
Weber. Any questions on the motion?
[33:05]
All in favor signify by saying I.
[33:07]
>> I.
[33:11]
» Carries.
[33:12]
>> And the last thing I'd like to say is um
[33:14]
those fire companies that have money in their bank, use it up because after a
[33:19]
certain period of time, 10 I think it's
[33:21]
10 years, right? Yeah.
[33:22]
>> It expires and you're going to lose that
[33:24]
money.
[33:25]
>> So use it up while it's there.
[33:29]
Okay, old business. We actually do have
[33:32]
something for old business. Um, last
[33:35]
month, if you recall, there was uh some
[33:39]
time issues with
[33:42]
um a policy
[33:44]
passed by the chief's association. We
[33:46]
weren't able to get on to the um
[33:53]
agenda in time. and it essentially is a
[33:58]
uh dispatch procedure for in what is now
[34:01]
titled investigation alarms. Um this
[34:06]
policy did go into effect
[34:09]
um the day after the last meeting. We
[34:12]
weren't able to take formal action. So
[34:15]
uh
[34:17]
if we can um get a motion now to approve
[34:26]
I'll make a motion.
[34:28]
[laughter]
[34:31]
» There you go. It woke up. Motion and
[34:34]
second. Um,
[34:36]
>> it was McKenzie and Caesar.
[34:38]
>> Okay.
[34:38]
>> Yeah.
[34:40]
>> Any questions on the motion?
[34:46]
» All in favor signify. But this was a
[34:48]
90day trial.
[34:50]
>> 90-day trial.
[34:52]
Um, all in favor of the motion signify
[34:54]
by saying I.
[34:56]
>> I.
[34:58]
>> Opposed.
[35:02]
Okay. So, we have
[35:05]
two
[35:07]
new policies that were passed at the
[35:09]
last chief's meeting. Um
[35:13]
and
[35:17]
unfortunately the uh secretary sent
[35:21]
a memo with these things but it was the
[35:25]
memo for us to approve a new 1040 policy
[35:29]
which we did previously. So just
[35:32]
disregard that in your in your packet.
[35:35]
Um the first one basically now when
[35:40]
there's a up until now when there's a
[35:42]
working fire
[35:44]
um the BLS unit comes from a separate
[35:47]
company from the home company. This
[35:50]
policy will revise that and if there is
[35:54]
an available
[35:56]
dedicated nonfire staff BLS unit in the
[36:00]
home company they will be able to
[36:02]
respond.
[36:11]
All right. So
[36:14]
there's also a
[36:16]
second
[36:18]
change to this policy
[36:23]
which changes language. It takes the
[36:26]
word go out and inserts a the word a
[36:32]
company can be doublepulled when a
[36:35]
company is staffed with multiple units.
[36:38]
previously said no company can be double
[36:40]
pulled even if
[36:44]
staffed with multiple units. Now it says
[36:46]
a company can be double pulled when a
[36:49]
company is staffed with multiple units.
[36:51]
Um
[36:56]
the other one used to say 3.05
[37:00]
5. This is policy 40147.
[37:06]
A rehab
[37:08]
unit will be dispatched on all second
[37:10]
alarm fires. And it takes out where it
[37:14]
said that the primary unit was PA200.
[37:18]
And it now is updated to
[37:21]
the ED shall contact the incident
[37:24]
commander to ask if a rehab unit is
[37:26]
needed. If needed, Newcastle County EMS
[37:31]
shall be contacted for availability.
[37:36]
Okay. Any questions on that?
[37:40]
I'll entertain a motion to approve both
[37:43]
of those changes in a single policy.
[37:46]
>> Motion.
[37:49]
» Okay. We had a motion and who second it
[37:52]
for any.
[37:53]
Yeah, that's fine. Any questions on the
[37:57]
motion?
[38:01]
All those in favor signify by saying I.
[38:04]
>> I.
[38:08]
All right. District reports. District
[38:11]
number one, Representative Shaw.
[38:16]
No report other than thank you for
[38:18]
approving W man Banners
[38:21]
impact fees.
[38:23]
Well needed.
[38:25]
District number two, Vice Chairman
[38:27]
Haley.
[38:31]
» Uh, as already reported, Claymont
[38:33]
completed theirs.
[38:34]
Uh, BH will be completed in the morning
[38:37]
and President Miller said they're close
[38:39]
and he's got any issues, he'll contact
[38:41]
me in the morning.
[38:43]
>> Thank you, sir. District 4,
[38:48]
Representative Weber.
[38:51]
>> Uh, no reports.
[38:52]
>> Okay.
[38:54]
uh district five. The only uh report I
[38:57]
have to make is that um all three
[39:02]
of the companies in the district have uh
[39:05]
indicated uh that they are endorsing me
[39:08]
for reappointment. Kenny, can you tell
[39:10]
me where that is?
[39:14]
» Uh it is being worked on. It'll be sent
[39:16]
over to council [snorts] um as soon as
[39:18]
possible, sir.
[39:19]
>> Okay. Thank you very much.
[39:22]
Yes, ma'am. Still waiting for a letter
[39:23]
from Ellir Fire Company stating that
[39:25]
they are so we can't move forward until
[39:28]
Ellir sends me that.
[39:31]
>> Kenny, I understand you've had a
[39:33]
conversation and that's not an issue.
[39:35]
>> That's it. I'm just waiting.
[39:36]
>> No, no. I mean,
[39:37]
>> yeah.
[39:38]
it that's correct. It's not an
[39:40]
issue. Um, what I meant by moving, we're
[39:42]
drafting what we need to draft and for
[39:44]
in introduction, but yes, we do need
[39:46]
that final signature page.
[39:48]
>> Yes.
[39:50]
>> Thank you. District six.
[39:54]
» I did. Oh,
[39:55]
>> you did.
[39:56]
>> Geez. District three. Andrew Happer. I'm
[39:59]
sorry, Andrew.
[40:01]
>> Man, good start. Um, I mean, I have
[40:03]
nothing to report. Obviously, this first
[40:05]
meeting for me, but um I do plan on
[40:09]
meeting with the companies in my
[40:12]
district before the next meeting, as
[40:13]
well as having a conversation with all
[40:15]
the board members, just, you know,
[40:17]
introduce myself and all that. So,
[40:21]
Okay, sounds good. We're looking forward
[40:23]
to it, Andrew. Um, okay. Now, let me go
[40:27]
to district six.
[40:29]
>> I have nothing to report, sir.
[40:30]
>> Nothing to report.
[40:31]
>> Yes. Thank you.
[40:32]
>> And finally, district number seven,
[40:34]
Representative McKenzie.
[40:36]
>> No report, sir. Thank you.
[40:38]
>> Okay. Is there any public comment? We
[40:42]
have no public here in the room.
[40:45]
>> Um, but Mr. Chairman,
[40:48]
>> go ahead. U sorry I I have to revert
[40:51]
back to my report real quick. I did um
[40:53]
thank you for the reminder guys when you
[40:55]
were talking about impact fees. So uh
[40:58]
legislation is being introduced uh to
[41:00]
increase the impact fees by 9.23%.
[41:04]
That is an inflationary adjustment that
[41:06]
was required in the legislation that
[41:08]
passed last year um or maybe it was two
[41:11]
years now. Um there is also a study that
[41:13]
will commence very shortly on on the
[41:15]
impact fees with a an outside
[41:17]
consultant.
[41:19]
This these uh actual numbers the actual
[41:22]
increases per structure for the fire
[41:25]
service etc etc will be detailed in the
[41:28]
legislation. I will send that over to uh
[41:31]
well Stephanie will send it out to uh
[41:33]
the chairman and the members of the
[41:34]
board as soon as we're ready to and um
[41:37]
once it is introduced to council it will
[41:39]
then revert to the planning board. Uh
[41:42]
planning board must approve any land use
[41:44]
type um legislation.
[41:47]
That'll take about um a month or so to
[41:50]
get through the planning board. Then
[41:51]
back to council for a vote. Um, I'm sure
[41:54]
we're going to have significant uh
[41:55]
public input on this. Uh, but we will
[41:58]
keep you posted. Thank you.
[42:00]
>> Okay. And I apologize. Kenny did make me
[42:03]
aware of this last week and I failed to
[42:05]
let anybody know. So, thanks for
[42:07]
remembering that. Um,
[42:10]
I would assume that the legislation in
[42:12]
Dover on the permit fee increases never
[42:15]
saw the light of day.
[42:18]
>> So, that will have to be in Jan the
[42:20]
January session. We will need support
[42:22]
from you all uh here in Newcastle County
[42:25]
Fire Service and the fire and animals
[42:26]
advisory board. Um we do have a
[42:29]
potential sponsor here in Newcastle
[42:30]
County, a senator. So u yes yes u but we
[42:34]
have to wait till January.
[42:35]
>> Okay. Thank you. Any other public
[42:39]
comment?
[42:45]
» Chief Snider
[42:48]
just following up from February. Is
[42:50]
there any any further discussion on uh
[42:54]
assistance with recruitment and
[42:56]
retention with the uh funding request?
[43:03]
» Um
[43:05]
now can can you can you lighten this a
[43:08]
little bit?
[43:10]
>> Yeah, I brought up in February's meeting
[43:12]
that it seems like a lot of the push for
[43:14]
funding is going towards staff, but
[43:15]
there needs to be some concentration on
[43:17]
volunteer retention. Some of the
[43:19]
examples that were provided were like
[43:21]
discounts on property taxes or something
[43:24]
to help entice our volunteers to stay or
[43:27]
get a little bit more active.
[43:31]
» I see that. Hold on. I'm I I absolutely
[43:34]
don't doubt you were chief. I'm looking
[43:36]
to see
[43:38]
um
[43:44]
so I can give you a reason why we're all
[43:48]
sitting here with our brows furrowed
[43:50]
when you brought up something. Uh, I do
[43:53]
see a note here on the um
[44:01]
on the meeting from February
[44:03]
uh about recruitment and retention and
[44:06]
are you suggesting that we include
[44:09]
something in our county budget request
[44:12]
on that or just overall?
[44:15]
I
[44:15]
>> think it might have to be a combination
[44:17]
of both.
[44:19]
>> Okay. All right.
[44:22]
Um,
[44:23]
as you probably remember from the last
[44:26]
couple of meetings, um, fire service and
[44:29]
county association,
[44:31]
we are, um, will meet in September,
[44:37]
um, and review two proposals for our
[44:41]
FY28
[44:43]
budget that we are researching at this
[44:46]
time. We're going to decide on one and
[44:48]
then present it to the presidents and
[44:50]
chiefs. Um, and we will have this
[44:54]
discussion at that time. We will also
[44:57]
include this in our discussion with the
[45:00]
uh alternative funding committee that
[45:02]
the DVFA has set up with three members
[45:06]
from uh each county
[45:09]
um trying to uh
[45:13]
coordinate
[45:15]
the uh state budget request with needs
[45:18]
from each of the counties.
[45:20]
And um thank you for reminding us
[45:22]
because uh
[45:25]
that slipped through the cracks and it
[45:26]
shouldn't have. I apologize.
[45:31]
Anyone else?
[45:32]
>> It'll it'll reflect on your next
[45:33]
evaluation. That's fine.
[45:35]
>> I appreciate that, sir. [laughter]
[45:39]
Anyone else public comment?
[45:43]
Any representatives have anything
[45:45]
further?
[45:48]
Miss Lauren, do you have anything? Yes,
[45:50]
sir.
[45:51]
>> Hey. Um
[45:52]
>> Oh, I actually I'm sorry. I do. The next
[45:55]
meeting is September 17th, which is
[45:57]
conference.
[45:59]
Are we still Will you guys be back? Will
[46:01]
you
[46:01]
>> say the same thing?
[46:02]
>> I will uh confer with the board members
[46:06]
and make a decision.
[46:09]
>> Um I know I'll be back. I'm coming back
[46:11]
on Thursday. So,
[46:14]
>> yeah. I I I'll see. I'm not a fan of clo not having
[46:20]
meetings, but we'll see. We'll see who's
[46:22]
going to be available.
[46:23]
>> Yeah, I'll be here. So,
[46:24]
>> and we'll get it out. Yeah.
[46:26]
>> Thank you. Okay, we're going to adjourn
[46:29]
the meeting. And I want to say in 33
[46:31]
minutes,
[46:34]
» that's never my goal, by the way. Never
[46:37]
my goal.
[46:42]
Thank