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HomeMy WebLinkAbout05-04-77 (~'~ '''// CITY of ST. JOSEPH .ST. JOSEPH, MINNESOTA 56374 INCORPORATED IN 1890 MEMBER LEAGUE OF MUNICIPALITIES Number Four Quarterly Meeting Fire Advisory Board May 4, 1977 The Joseph Fire Advisory Board met in City Hall on Wednesday, May 4, 1977 for its second quarter meeting. Members Present: Herman Schneider, City Councilman; Del Terwey, St. Joseph Town Supervisor; Mike Loso, Fire Chief; Bob Johnson, City Clerk. The meeting opened at 8 p.m. by Chairman Mike Loso. Financial Report: The first quarter financial report (Jan. 1 to April 1, 1977) and other pertinent data was presented by City Clerk. Five copies were submitted to Del Terwey for distribution to Town Board members. efault nalty: A motion was made by Del Terwey seconded by Herman Schneider, to request City Council reconsider contract default penalty charge for late payment of the fourth quarter of 1976 apportionment to the Joint Fire Operating Fund. The $120. was assessed for payment 4 months past due. Voting for the motion: SCß~eider, Terwey, Loso. Against the motion: none. Motion carried. State Fire Conference: Chief Mike Loso presented a request for attendance of two men at the State Fire Conference at Crosby, MN. on JUne 10-11-12. A motion was made by Schneider seconded by Terwey to approve attendance on a cost apportioned basis as per schedule. Voting for the motion: Schneider, Terwey, Loso. Voting against motion: none. Motion carried. Motion on Financial A motion was made by Del TervJey seconded by Schneider to accept the Report: quarterly financial report with supplement as presented. Voting for the motion: Schneider, Terwey, Loso. Voting against the motion: None. Adjournment· Schneider moved to adjourn at 9:30 p.m. seconded by Terwey. Ayes: all Nayes: none. ~ - ...¡... &ted: Penalty waived by City Council µ)~ May 5, 1977. Bob J son ~7 City Clerk