RESOLUTION OF THE CLARENCE FIRE DISTRICT #1
Whereas, the Fire District has resolved to purchase new Self Contained Breathing Apparatus (“SCBA”) and requires the use of reserve funds in the estimated maximum amount of $50,000;
Whereas, the commissioners of the fire district have determined that some or all of the cost of the purchases should be paid out of a capital reserve fund for this purpose;
Whereas, sufficient reserve funds have been saved for these general purposes in the Equipment Capital Reserve Account;
Whereas, spending reserve funds requires that the resolution to be subject to permissive referendum;
NOW THEREFORE, upon motion made, seconded and discussion held, and subject to permissive referendum, the fire commissioners of the fire district RESOLVE as follows:
- The District shall be permitted to utilize funds from its Equipment Capital Reserve Fund for the purchase new SCBA;
- Up to $50,000 may be withdrawn from the Equipment Reserve Fund to be applied towards the total cost of the above purchase. The withdrawal may be taken in one or more amounts;
- No funds may be withdrawn until the passage of thirty days from the date of publication of the abstract of this resolution;
- The Secretary is hereby directed to place an abstract of the resolution upon the town’s sign board and website immediately, which must remain there for at least 15 days;
- The Secretary is hereby directed to place an abstract of the resolution upon the fire district’s website, if any, immediately, which must remain there for at least 15 days;
- The Secretary is hereby directed to place such abstract in the newspaper having general circulation in this district.
This resolution was approved by a majority of the Commissioners, on the 10th day of March 2025
By:
Chairman Work
Vice-Chairman Heim
Commissioner Burke
Commissioner Gaske
Commissioner Hawes
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Kristi Mora, Secretary
Clarence Fire District No. 1
