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HomeMy WebLinkAbout09-01-76 CITY of ST. JOSEPD ......... INCORPORATED IN 1890 ST. JOSEPH, MINNESOTA 56374 MEMBER LEAGUE OF MUNICIPALITIES -. Minutes of First Meeting Fire Advisory Board September 1, 1976 Meeting held at Fire Hall September 1, 1976. Members present: Del Terwey, Herman Schneider, Mike Loso. Discussion held on the share basis - problems of how the balance of payment from st. Ben's would be distributed. It was recommended that balance, was to be deposited into operating fund. It would be used for operating expenses for current year and pro-rated on a sixty-forty basis. Board to set up budget at November meeting, and to establish a factor, gov- erning as to when the change in valuation takes effect. Fire rating discussed. Chief to contact the insurance division for a new rating. - Radios discussed. Immediate need to equip new trucks with mobile units. - City and township, together with fire board to establish a basis for setting up a base station. Discussion held on tanker. Recommended by Board to pursue the possibility of trading the Ford, or trading both the Ford and old tanker towards a new tanker. Discussion held on clerk's responsibility to get together with each governing body to check on funding. It was recommended by the Board, that a salary of $80.00 per year to be paid out of operating expenses to Board members. Board to meet with Bel Clare Acres on the 15th of September to try and pacify the cries of people asking for a unit to be placed at the trail~r park. )~æ /~ Mike Loso Fire Chief - ---