MINUTES Allegany Garrett County Fire & Rescue Association Bowling Green Volunteer Fire Department January 6, 2013 The regular meeting of the Allegany Garrett Counties Volunteer Fire & Rescue Association was held Sunday, January 6, 2013 and hosted by Bowling Green VFD. President Clarence Broadwater called the meeting to order at 14:00 hours and Vice President Gene Kidwell led the flag salute. The Invocation was given by Chaplain Calvin Walbert and reading of the 23rd Psalm in memory of Gerald Rafferty, Clarysville; John “Cue” McMullen, Bowling Green; John Chisholm, Jr., Bedford Road; Ervin P. Lavin, Mt. Savage; and Helen Kahl, Southern Garrett Rescue and Paul Meyers, Frostburg. Also, we’ll remember MSFA P.P. and Ass’t. Treasurer, Lee N. Sachs, Esq. WELCOME: David Thompson, President gave welcome remarks on behalf of the host company. President Broadwater said it was a pleasure to be at Bowling Green. ROLL CALL OF DEPARTMENTS: Roll call of Departments showed 16 companies in attendance. Those not represented were: Baltimore Pike; Bedford Road; Bittinger; Bloomington; Bowman’s Addition; Corriganville; Cumberland Hose; Deep Creek; Deer Park; Eastern Garrett; Ellerslie; Ellerslie Ambulance; Frostburg Ambulance; Gorman; Grantsville; Kitzmiller; Oakland; Orleans; Rawlings and Tri Towns Rescue. Companies present were: Accident; Barton Hose; Bowling Green; Cresaptown; District16; Flintstone; Friendsville; George’s Creek; Good Will; Luke; Midland; Mt Savage; Northern Garrett; Oldtown; and Potomac. All officers were in attendance. RECOGNITION OF PAST PRESIDENTS: President Broadwater recognized the following 14 Past Presidents in attendance: Robert E. Knippenburg; James F. Decker; Ron Grabenstein; Calvin ‘Pete’ Walbert; Dennis Bonner; Gerard McGann; Rodney W. Bowser; David L. Kyle; Patricia A. Bowser; Michael A. Simmons; Timothy F. Dayton; Clarence B. Broadwater; Dennis R. Mallery and Barbara A. Knippenburg. INTRODUCTION OF GUESTS: Guests present and recognized by President Broadwater were: Donna Struntz, AGCVFRA-LA President; Pam Kyle, AGCVFRA-LA Vice President; MSFA Jr. Miss Fire Prevention Western Maryland, Miss Tara Holshey; Miss Shelby Simmons, Allegany/Garrett Miss Fire Prevention; Bill Valentine, Allegany County Commissioner; Miss Jenna Holshey, Allegany/Garrett Jr. Miss Fire Prevention Runner-up; and Georgiann Shuhart, AGCVFRA-LA Treasurer. OFFICER’S REPORTS: All officers gave a brief report of their activities during the past month. Secretary’s Report – Secretary Bowser noted the December minutes were copied and made available for members at the days meeting and e-mailed to all companies and executive committee members. Communications – None received. Treasurer’s Report – Treasurer Shuhart reported the following fund balances: Savings Certificates: General Fund - $13,934.30; Plaque Fund CD - $2,928.34; Plaque Fund Cash $94.00; Checking Account $ 2,411.27 and Prime Saver $2453.16. Bills on hand to be paid: Fire Prevention Raffle (Oldtown VFD) $100.00; Pat Bowser (Fire Prevention) $26.91; Mail Room (Bulletin) $188.24; J. Hops (Web Site) $100.00; totaling $415.15. It was motioned by Jim Decker and seconded by Gerard McGann to pay the bills. Motion passed. AGENCY REPORTS: 1 MSFA – Rod reported the next Executive Committee meeting will be held on Sat/Sun February 23 & 24, 2013 at Kent Island. VCAF – Pat reported the VCAF Board would be having a meeting on January 13th. The meeting will be held at Arbutus, Baltimore County. There are two applications to be heard. If anyone needs any assistance, please don’t hesitate to make contact with me at (H) 301.746.5576; (C) 301.616.5576 or via e-mail at therbowsers@verizon.net. It has been my habit to e-mail the appropriate documents needed for a loan request. Allegany ES Board – Tim Dayton noted the Chief’s meeting will be held on Tues. Jan. 8th at the Public Safety Bldg. MFRI – Region I Coordinator Todd Dyche – Allegany and Garrett Counties Class Update in Allegany/Garrett Counties Class Location Start Date No. Students Status Reg. Closes Firefighter I WMRTC August 18, 2012 26 Completed EMT WMRTC August 19, 2012 11 Active EMT Garr Coll. August 20, 2012 12 Active Haz Mat Ops Garr Coll. October 22, 2012 14 Completed EMT Skills WMRTC December 8, 2012 24 Completed EMT Ref. Deep Ck. December 14, 2012 6 Cancelled EMT WMRTC January 12, 2013 26 Active Firefighter I WMRTC January 27, 2013 19 Open Jan. 7, 2013 Firefighter I Accident January 28, 2013 6 Open Jan. 8, 2013 PEAF Southern G. February 2, 2013 0 Open Jan. 13, 2013 Haz Mat Ops Southern G February 9, 2013 2 Open Jan. 20, 2013 EMS Off I George’s CK February 18, 2013 3 Open Jan. 29, 2013 Notes: 1. Numbers in parentheses indicates total pre-registered 2. *Red color, bold, and italicized font indicates additional enrollment needed for class to start 1. 2. 3. 4. Additional Pertinent Information Available February Online Classes: o EMT Refresher (12 hour) o Hazardous Materials Awareness o Emergency Vehicle Operator Maryland Weekend at the NFA will occur from January 26 and 27, 2013. See brochure online at www.mfri.org. Please tell you members that preregister for MFRI classes that they must notify the WMRTC at least 3 days prior to any class start if they decide to drop from a class. Failure to do so will “flag” the student for future seating for six months and additional consequences for further infractions. EMT Refresher – Starting this month any student taking the EMT Refresher class will need to score between 60 and 69 percent in order to retest. There will only be one retest permitted in addition to that change. Knip noted that the ice machine that the association purchased is on the fritz again. He said he contacted Woody Nightingale to take a look at it. He wasn’t sure what it will take to have it repaired. Tim Dayton moved to give Knip the lead way to have the unit repaired. Jim Decker 2nd and the motion passed. Garrett County Assn. – The next meeting will be held January 30th at Oakland, at 7:30 p.m. Christian Firefighters – The A. Mike Walter’s Chapter of Christian Firefighter met on Sat. January 5th at Potomac Fire Co. #2. There were 30 attending. Pam Kyle read a poem and Chaplain Walbert gave the invocation and the blessing of the meal. Following breakfast, The 23rd Psalm was read for deceased members. Joys and Concerns were given by Chaplain Walbert. During the business meeting, the minutes were approved and the treasurer’s report was given. Jim Decker gave the Ways and Means report. The following officers were installed: President Betty Grabenstein; Vice President Clarence Broadwater; Secretary, Mary Carr; Treasurer, John Shuhart; and Chaplain Calvin Pete Walbert. Trustees were: Jim Decker, Pam Kyle and Ron Grabenstein. 2 Birthdays were recognized. The breakfast adjourned with a Circle of Prayer. The next Prayer Breakfast will be held at Ellerslie VFD on Saturday February 2nd at 8:30 a.m. Everyone is welcomed. COMMITTEE REPORTS: By-Laws – Jim Decker noted a rough copy of a proposal was received and still working to finalize the wording. All proposed by-laws must be turned in no later than February. Fire Prevention – Pat said she wanted to thank everyone for what they do with fire prevention and all their help. She said you never know what tomorrow will bring and she said she appreciated everyone’s friendship and what they do for their home departments to make a difference. Sometimes we fail to thank those closest to us and she wanted everyone to know that. Fire Police – They’re still busy – they had four (4) calls last month. Convention – Clarence reported that he will have the secretary e-mail notice out when Goodwill will be having an in-house meeting sometime soon. Fire Prevention/Education – Note: Fire Prevention Committee’s Monthly Safety Fact # 80 to be included within the minutes and “The Bulletin”. Bloodborne Pathogens Bloodborne pathogens are disease-causing microorganisms in blood and other potentially infectious body fluids. The hepatitis B virus, hepatitis C virus, and human immunodeficiency virus (HIV) are examples of bloodborne pathogens. These viruses can be passed on to others, and can cause serious illness or death. Bloodborne pathogens can enter your body through exposure to blood or other potentially infectious body fluids. Exposure may occur through your mucous membranes, including eyes, nose, and mouth or through an opening in your skin if you are splashed with blood or other potentially infectious body fluids or by being stuck with a contaminated needle or sharp object. Providing first aid puts you at risk of exposure to bloodborne pathogens. It is very important to wear appropriate personal protective equipment to decrease this risk. If your job or volunteer activities have the potential of exposure to blood or other potentially infectious body fluids, the following information will help you protect yourself. Here are some tips on how to stay safe when you come in contact with another person’s blood or other potentially infectious body fluids: If you help someone who is bleeding or if you are potentially exposed to blood or other potentially infectious body fluids, you must wear personal protective equipment such as gloves, gown, and goggles or a face shield. Employers must provide you with appropriate personal protective equipment free of charge. If blood or other potentially infectious body fluid is on your gloves, dispose of the gloves properly by putting them in a biohazard waste bag. If you do not have a biohazard waste bag, put the gloves in a plastic bag that can be sealed before you dispose of it. Always wash your hands with soap and running water after you remove and dispose of the gloves. It is essential that you quickly and completely clean up any blood or other potentially infectious body fluids with soap and water to limit the chance of exposing your coworkers to bloodborne pathogens. Wear personal protective equipment when cleaning up blood or potential infectious body fluids. Hands are the most likely areas to be exposed to blood or other potentially infectious body fluids. If you wash your hands with soap and running water after contact with blood or other potentially infectious body fluids, you greatly reduce your chance of becoming sick or spreading germs to others. It is very important that you report any exposures to blood or other potentially infectious body fluids to your supervisor. Reporting all exposures helps you get treatment and help your employer identify and reduce causes of exposure. Insurance/Benefits – John Shuhart reported that since the last meeting Relief Fund payments were made for Hugh McMullen, Bowling Green; and John Chisholm, Bedford Road. If any company who is a member of the Relief Fund has a member die, please give me a call so that I may send out the check. I have received the Accident Insurance premium from all companies except for the following: Corriganville. I have talked to them and they will be paying this week. I have passed out the Relief Fund listing for 2013. Although these are not due until Feb. 15th it will give each company time to work on them. Past Presidents – PP Barb Knippenburg reported the men’s past presidents met and held a dinner meeting at Penn Alps Restaurant in Grantsville on Sat. December 15th. 3 The next meeting will be held on Sun. Feb. 20, 2013 at Gahauf’s in LaVale at the Braddock Motel. Dinner will be at 2:00 p.m. The back entrance has a ramp on the left side. Special Ops – Tim Growden – No report. Safety – Donna Struntz reported: SAFETY MINI SEMINAR BEING HELD ON: MAY 18TH AT HANCOCK TOWN HALL beginning at approximately 9:00 a.m. This seminar is being presented by the MD Firefighter Life Safety Committee. They are a group that came out with the idea that all FD in MD. should talk to each other about safety. This is a great idea where there will be no boundaries and the BIG DEPT”S work hand in hand with the other departments learning. PG and Howard safety officers are serving as leaders. They are not in any way trying to make it sound like they are telling other departments how to do things. Fire does not care if you are paid or volunteer from the city to mountains. Anyone is welcome to attend and the events are free. If you have a Chief or other officer in Western Maryland that has had a serious “close call” during an emergency and would be willing to give a 30 minute presentation in the spring, please let me know and have them get in touch with me. Please type up a mini resume and intro of your presentation and sent it to me and Chief Joanne Rund of Howard County @ joannerund@comcast.net / Gary McGinnis at Gary.P.McGinnis@gmail.com Gene presented the following safety message: Remember that safety is a 24/7 endeavor. These 4 states can cause or contribute to one getting hurt or injured: 1. Rushing 2. Frustration 3. Fatigue 4. Complacency All four of these can cause or contribute to: Eyes not on the task you’re doing; mind not on task; lineof-fire; balance / traction / grip, which increase the risk of injury. Make a plan to keep yourself and your loved ones safe. Check each room in your home for tripping hazards, such as cords, etc. on the floor or clutter on the stairways. Have a number of your house hold trained in first aid and CPR to be able to respond in a life-threatening situation. Finally once you have a plan, you need to put it into action. Review it on a regular basis and make changes as needed. Accidents can be prevented. For more information and training to help you along the way, go to nsc.org. Let’s try to make 2013 our safest year yet! Awards – Mike Simmons reminded all departments to submit awards to be given out at the convention in June. Recruitment/Retention – C B Broadwater. We need to hit the schools in both counties. Public Relations – Denny reminded departments, with banquets/award dinners coming up, that any photos are welcomed of honorees and it is requested if there is a change in current officers, i.e.: President and/or Chief, please provide me with the name, address, and/or e-mail address of the officers. Career Center – No Report. Training – Tim Dayton – The training schedule has been compiled and the spring semester training classes will be out shortly. 5-10 Year – No report. Statistical Report – John Shuhart said he printed out the Statistical Report for 2012 from the MSFA Web Site. Copies have been distributed to all companies present. You can fill these copies and return them to me and I will enter them in for the MSFA report. You may also find that any field marked with an asterisk* and not filled in will not allow you to go to the next page of the report. For those who wonder why we are filing these reports, please read the cover letter at the Statistical Committee web page. UNFISHISHED BUSINESS: Donna Struntz reported on the MSFA Western Maryland Jr. Miss Fire Prevention Contest update. The last date to file an application is February 28th. The Work Shop will be held on March 2, 2013 at 1:00 p.m. at (location to be announced). The contest date is April 28, 2013 at Flintstone VFD at 1:00 p.m. 4 Judges are Frank Underwood, PG County; Jenny Wilbanks, PG County and John Spiker, AA County. The MC will be LAMSFA PP Sandi Lutz. To date, I have applications for the following young ladies: Sami Jo Kight, Westernport – Allegany County; Cassidy Overstreet, Eastern Garrett – Garrett County; Emily Beck, Mt. Savage – Allegany County; and Sierria Smallwood, Boonsboro – Washington County. Miss Shelby Simmons, A/G Miss Fire Prevention, Miss Jenna Holshey, A/G Jr. Miss Fire Prevention Runner-up, and Miss Tara Holshey, Western Md. Jr. Miss Fire Prevention gave their oral reports to those assembled. Tara’s report follows: “Over the past month, I have been very busy. I have attended many meetings including the ladies and men’s meetings, the Christmas Party, Prayer Breakfast and many other events. Jenna and I have also spent many days up at the nursing home with their grandmother A/G LA PP Betty Holshey. She has been moved to Room # 217 in Eagle Nursing Home. I have been doing very well. I have had my first nursing competition before Christmas break and won first place in the medical category. If there is anything I can do for you or your company, please feel free to contact me. NEW BUSINESS: Commissioner Bill Valentine said the opening of Rocky Gap will be in June. He said that with the gaming there and with Veteran’s groups and their entities being eligible for up to 5 slots, he said that the gaming proceeds for the fire service may decline. He said they’re working on obtaining possible volunteer donations to be made to help backfill those funds that may be lost. Just have to wait and see. GOOD OF THE ASSOCIATION: The next MSFA Executive Committee meeting will be held in Kent Island February 23-24, 2012. The next A/G meeting will be held at Luke on Sun. February 3rd at 2:00 p.m. The next Prayer Breakfast will be held at Ellerslie on Sat. February 2nd starting at 8:30 a.m. The 50/50 drawing was drawn and was the recipient Jack Wells, of Mt. Savage. Chaplain Walbert gave the benediction and the blessing of the meal. The meeting was adjourned at 14:55 hours. Respectfully submitted Rodney W. Bowser Rodney W. Bowser Secretary Fire 5