HomeMy WebLinkAbout02-03-93
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FIRE ADVISORY BOARD MEETING
WEDNESDAY FEBRUARY 3, 1193 AT 8:00 P.M.
CITY HALL ANNEX
1. CALL TO ORDER
2. APPROVAL OF MINUTES FROM NOVEMBER 4TH MEETING
3. QUARTERLY REPORT AND APPROVAL OF FINANCIAL REPORT JULY
THRU SEPTEMBER AND OCTOBER THRU DECEMBER
4. FIRE CHIEFS REPORT AND OLD BUSINESS
a. ALL CAPITAL OUTLAY REQUEST ARE ORDERED AND MOST OF THEM
ARE IN. WAITING ON BUNKER PANTS. L./'
b. WORKING ON PAGER CONTRACT. (5 YEAR CONTRACT) v ~~{)
c. NEW FIREFIGHTERS ARE STARTING MEDICAL TRAINING~
d. ANY QUESTIONS ON 6 MTS FIRE REPORT
e. ANY OTHER OLD BUSINESS TO DISCUSS
5. NEW BUSINESS
a. CAPITAL OUTLAY REQUEST FOR 93 AND 94
b. DNR MATCHING GRANT FOR AIR VAN. (SEE GRANT APPLICATION
IN PACKET) THIS PROJECT IS A C.M.F.A.A. EFFORT.
- FIRE CONTRACTS ST WENDEL AND ST JOSEPH
c.
d. NEW FIRE HALL AND OR TRUCK WERE DO WE GO NEXT?
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e. DEPARTMENT IS STARTING YEARLY MEDICAL TRAINING AND UP
DATES.
f. ST JOHNS HAS NEW CHIEF BRO JOHN ANDREWS . I MET HIM
AT A MEETING A FEW WEEKS AGO. VERY YOUNG, ON THE DEPT
FOR TWO YEARS.
g. APPROVAL REQUESTED FOR THE FOLLOWING SCHOOLS AND
CONVENTION.
1. SECTIONAL SCHOOL, MARCH, ST CLOUD, 4 FIREFIGHTERS
EST. 850.00
2. STATE FIRE SCHOOL, MAY, BLOOMINGTON, 4 FIREFIGHTERS
EST. 2060.00 ( L/5J
3. STATE FIRE CONVENTION, JUNE, ROCHESTER, 2
FIREFIGHTERS EST. 1400.00 \ ~w
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h. ANY OTHER BUSINESS TO DISCUSS AT THIS TIME. ~:V~)
i. ADJOURNMENT.
ANY QUESTIONS ON THE AGENDA
CALL ME AT 363-7569 EVENINGS
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