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HomeMy WebLinkAbout08-02-78 CITY of ST. JOSEPH .ST. JOSEPH, MINNESOTA 56374 INCORPORATED IN 1890 MEMBER LEAGUE OF MUNICIPALITIES QUARTERLY MEETING FIRE ADVISORY BOARD WEDNESDAYt AUGUST 2t 1978 Pursuant to due call and notice thereof the st. Joseph Fire Advisory Board met on August 2t 1978 at 8:00 p.m. in City Hall. Members Present: Chairman Fire Chief Mike Losot st. Joseph Town Representative Del Terwey t City Representative Herman Schneidert City Clerk Bob Johnson. Minutes of Previous Meeting: Chairman Loso read minutes of previous meeting. A motion to approve minutes was made by Schneider seconded by Terwey. Ayes: Loso, Schneider, Terwey. Nayes: None Motion carried. Fire Signs: Board held discussion of fire signs and cost factors involved. Material to be prepared for annual meeting. Adapter Purchase: A motion was made by Terwey seconded by Schneider to approve . purchase of two hydrant adapters. Ayes: Loso, Schneider, Terwey. Nayes: None Motion carried. Pension Proposal: A proposal to upgrade fire departement personnel pension from $2,500.00 to $6,000.00 was presented by Chief Loso. Proposal to be presented to City Council and Town Board. Fire School: A motion was made by Schneider seconded by Terwey to send three men to fire school at Alexandria on August 19 and 20, 1978 at a cost estimate of $345.00. Ayes: Loso, Schneidert Terwey. Nayes: None Motion carried. Meeting adjourned at 9:00 p.m. &~ City Clerk .