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Board meetings and strategic plans from Paul Auger's organization
The board reviewed reports regarding the operating budget, ambulance billing, and incident response data. Discussion topics included maintenance and service status of various fire and EMS apparatus, the removal of non-functional dry hydrants, and personnel updates involving certifications and new staff. The board reviewed a building committee charge and discussed the legal risks associated with diesel emission system modifications. Additionally, the board managed the opening and interview scheduling process for five architecture firm RFPs and entered a nonpublic session to discuss personnel matters.
The commissioners met in a nonpublic session to discuss and act upon disposition reports covering the period from 1995 through April 2026.
The meeting focused on discussing correspondence related to an RFP, including feedback from vendors and the appropriateness of responding to such communications. The commissioners authorized the fire chief to provide a response to specific vendors. Additionally, the meeting addressed the construction manager Request for Qualifications (RFQ) and legal advice regarding an S&P contract. A conditional approval was granted for the S&P contract, with the attorney authorized to handle ongoing legal issues. The commissioners also discussed scheduling for the RFQ and RFP processes.
The committee discussed the RFP process and selection of an architectural firm for the new fire station, noting the choice of SMP Architecture. They also addressed inquiries regarding the committee charge, including research into alternative funding options and the anticipated project timeline. There was a discussion regarding loan structures for project financing, with specific interest in the options provided by local financial institutions. The committee further discussed the definition of project completion and the committee's role.
The meeting centered on conducting RFP interviews for the district's upcoming facility project. The discussion included presentations from potential architectural partners regarding project planning, site assessment, cost estimation, and public communication strategies. Stakeholders outlined critical issues with current facilities, including ADA compliance, inadequate space for vehicles, safety concerns for sleeping areas, and the need to improve emergency response times. The board emphasized the goal of planning for long-term growth and operational needs over the next several decades.
Extracted from official board minutes, strategic plans, and video transcripts.
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