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HomeMy Public PortalAbout08.15.85 VB Special Mtg Minutes. VILLAGE BOARD OF TRUSTEES Special Meeting BATE: August 15, 1985 TIME: 6:30 p.m. MEMBERS OF BOARD PRESENT: Mayor Latta, W, Sharp, J. Bootz, D. Gullicksen, K. Callanan, J. Dement. J. Peterson was absent. OTHERS PRESENT: V. Krnac ~ Village Clerk Attorney J. Harvey J. West was absent. At 6:30 p.rn. Mayor Latta opened the meeting with the pledge to the flag. Roll call. was taken, J. Peterson was absent. Mayor Latta stated we are here tonight to discuss the letter of request from the Fire Department and we will adjourn to Executive Session on pending litigation and will reconvene. Mayor Latta introduced Fire Chief, John Eichelberger. Fire Chief John Eichelberger stated Saturday, August 17, 1985 Plainfield Fire District is sponsoring a seminar on automobile arson. We will be fiscally. burning four (~) cars. An arson investigator is giving this class. We are looking for a place to burn these vehicles. Denny Bennett and Corky Lantz had talked to Mr. Peterson and Mr. West about this. They ask for a certificate of insurance and a letter formalizing our request. when 1 heard Mr. West was on vacation I thought we better check into it and this is where it stands now, you have received our insurance and the letter of request. W: Sharp questioned if the Fire'.Distxict will clean up after the seminar. Chief Eichelberger stated everything would be cleaned up and we were wondering if it would be acceptable to do this burning on Sewer Plant property where the Village burns the brush pile. Mayor Latta stated she was concerned with the brush piled there ~nw. Chief Eichelberger stated the brush pile would not cause any problem and if it started an fire they would let it burn or if it got out df control, they will have the fire engine there a::would put it out, if that is agreeable with the Board. There was no objection. Chief Eichelberger stated this seminar will be for Plainfield, surrounding Mutual Aid Fire Districts and Plainfield Police Department. J. Dement questioned if the insuranae covers the other fire districts. Chief Eichelberger stated they were covered.. The instructor wants to burn two (2) oars Friday night, let them coal down and do the investigation on Saturday, burn two (2) cars Saturday and investigate right away. Saturday will be 9:00 a.m. to 4;00 p.m. They will have the tow. truck come out. and pick up the burned oars on Monday and make sure every- thing is cleaned up. • Village Board pf Trustees Special Meeting August 15, 1985 Forge Two Attorney Harvey stated this insurance only covers Plainfield Fire District it would not protect the other Fire Districts. Chief Eichelberger stated we have a Mutual Aid Agreement with all other Fire Department that they have insurance that covers them.. J. Dement moved to allow the Fire District to use the burn pile at the Sewer Plant for an arson seminar on August 17, 1985. Seconded by W. Sharp. Voice vote. 5 yes, 0 no. Motion declared carried. W. Sharp moved to adjourn to Executive Session to reconvene. Seconded by D. Gullicksen. Voice vote, 5 yes, 0 no. Motion declared carried. 6:41 p.m. 8:11 p.m. Mayor Latta stated the meeting has reconvened from Executive Session. W. Sharp moved to adjourn. Seconded by D. Gullicksen. 8:12 p.rn. ~-- l f ~ ~ Vera J. Krnac, illage Clerk •