HomeMy WebLinkAbout1978-12-14
CITY of ST. JOSEPD
. ST. JOSEPH, MINNESOTA 56374 INCORPORA TED IN 1890
MEMBER LEAGUE OF MUNICIPALITIES
Thursday, December 14, 1978
Meeting called to order at 9:50 p.m. Thursday, December 14, 1978.
Members Present: Chairman Fire Chief Mike Loso, City Councilman Herman
Schneider, Town Board Chairman Del Terwey, City Clerk Bob Johnson.
Minutes of previous meeting held on August 2, 1978 were presented
by Chief Loso and approved on motion by Schneider seconded by
Terwey.
Ayes: Loso, Schneider, Terwey.
Nayes: None Motion carried.
Fire sign question reviewed - signs made up as needed.
Protective clothing costs and number of sets changed to: 3 sets
@ $360.00 total $1080.00. Approved on motion by Schneider seconded
by Terwey. Refer to City Council and Town Board.
Ayes: Loso, Schneider, Terwey.
Nayes: None Motion carried.
Audit pension computation study reviewed - updated copy to be
. prepared and mailed to board members.
One man attending Emergency Med Tech (CPR) at st. Cloud Vocational
Technical School. Tuition costs $80.00. Approved on motion by
Terwey seconded by Schneider. Refer to city Council and Town Board.
Ayes: Loso, Schneider, Terwey.
Nayes: None Motion carried.
Fire Chief reported valve needed on Bean fire truck - cost $485.00.
Motion to approve made by Schneider seconded by Terwey. Refer to
City Council and Town Board.
Ayes: Loso, Schneider, Terwey.
Nayes: None Motion carried.
A motion was made by Schneider seconded by Terwey to approve
quarterly reports - April 1 to July 1 and July 1 to October 1, 1978,
Joint Fire Operating fund resume and 1979 budget estimate dated
November 1, 1978, and fire report for June to December, 1978.
Ayes: Loso, Schneider, Terwey.
Nayes: None Motion carried.
Motion to adjourn made by Schneider seconded by Terwey at 10:00 p.m.
Ayes: Loso, Schneider, Terwey.
Nayes: None Motion carried.
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City Clerk