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HomeMy WebLinkAbout02-14-78 CITY of ST. JOSEPH · ST. JOSEPH, MINNESOTA 56374 INCORPORATED IN 1890 MEMBER LEAGUE OF MUNICIPALITIES QUARTERLY MEETING FIRE ADVISORY BOARD WEDNESDAY, FEBRUARY 14, 1979 Pursuant to due call and notice therof the st. Joseph Fire Advisory Board met in the Fire station on Wednesday, February 14, 1979 at 8:00 p.m. Members Present: Del Terwey, Town Supervisor; Herman Schneider, City Councilman; Mike Loso, Fire Chief; and Bob Johnson, City Clerk. Town Clothing and Pagers Approved: Del Terwey reported Town approved purchase of protective clothing and pagers as included in 1979 City budget. Chairman Loso ppened meeting and read minutes of last meeting held on December 14, 1978. Pager Approval: A motion was made by Terwey seconded by Schneider to approve purchase of 10 pagers - cost $2,500.00 - as previously approved by Town Board and City Council. Ayes: Terwey, Schneider, Loso. · Nayes: None Motion carried. Approval of Minutes: A motion was made by Schneider seconded by Terwey to approve minutes of December 14, 1978 meeting as presented. Dues Approval: A motion was made by Terwey seconded by Schneider to approve payment of State Assn. dues in the amount of $40.00. Tanker truck reported in garage for tank attachment. Quarterly Joint Operating Fire Fund report - yearly financial report and Joint Purchase Fire Fund report presented. A motion was made by Terwey seconded by Schneider to approve reports as presented. A motion was made by Schneider seconded by Terwey to adjourn at 9:00 p.m. Ayes: Terwey, Schneider, Loso. Nayes: None Motion carried. R~~ · City Clerk