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HomeMy WebLinkAbout05-05-82 't~:-.---;. . ¡ ~,~~_. ii\ f - CITY of ST. JOSEPH ST. JOSEPH, MINNESOTA INCORPORATED IN 1890 56374 MEMBER LEAGUE OF MUNICIPALITIES FIRE BOARD MEETING May 5, 1982 Pursuant to due call and notice thereof the Fire Advisory Board of the 'City and'Township of st. Joseph met in session on Wednesday, May 5, 1982 in the City Clerk's office at 8:00 p.m. ~ Members Present: Town Representative, Joe Bechtold; City Representative, Herman schneider; Fire Chief, Bill Wasner; City Clerk, Bob Johnson. Minutes Presented: A motion was made by Bechtold seconded by Schneider to approve minutes of the Februa~ 3,1982 meeting, as presented. Ayes: Bechtold, schneider, Wasner. Nayes: None Motion carried. Quarterly Financial Report: A motion was made by schneider seconded by - Bechtold to approve quarterly financial report as presented by City Clerk. - Ayes: Bechtold, schneider, Wasner. Nayes: None Motion carried. Batte~ Replacement: A motion was made by Schneider seconde9 by Bechtold to approve purchase of 7 batteries for the following rigs: units 1, 2 and 6. Estimated cost $400.00. Ayes: Bechtold, Schneider, Wasner. Nayes: None Motion carried. August Meeting: A motion was made by Schneider seconded by Bechtold to postpone August meeting. Ayes: Bechtold, Schneider, Wasner. Nayes: None Motion carried. Adjournment: Motion to adjourn made at 8:35 p.m. Ayes: Bechtold, Schneider, Wasner. Nayes: None Motion carried. Meeting was re-opened at 8:40 p.m. Amotion was made by schneider seconded by Bechtold to approve two firemen attendance at the June State Fire Conference. Ayes: . Bechtold, Schneider, Wasner. Nayes: None Motion. carried. . Adj ournment: A motion to adjourn was made at 8:43 p.m. Ayes: Bechtold, Schneider, Wasner. Nayes: None Motion carried. ~G~ ~ ,