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HomeMy WebLinkAbout05-01-85 - CITY of ST. JOSEPH INCORPORATED IN 1890 _ ST. JOSEPH, MINNESOTA 56374 MEMBER LEAGUE OF MUNICIPALITIES 5/01/85 FIRE BOARD MEETING May 1, 1985 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 1, 1985, at 8:00 p.m. in City Hall Annex. Members Present: Town Representative, Joe Bechtold; City Representative, Leo Sadlo; Fire Chief, Dick Taufen; City Clerk, Bob Johnson. Minutes: Minutes of the February 6, 1985 meeting were approved as presented on motion by Bechtold seconded by Sadlo. Ayes: Bechtold, Sadlo, Taufen. Nayes: None Motion carried. Quarterly Financial Report: The January 1 to April 1, 1985 quarterly financial report of the Joint Fire Operation was approved as presented on motion by Sadlo seconded by Bechtold. Ayes: Bechtold, Sadlo, Taufen. Nayes: None Motion carried. service Contract: Chief Taufen reported all trucks under service contract have been found in good condition. 911 System: No new information available at this time. Department Retiree: Gerald Johnson, 409 Ash Street west, officially retired from the Fire Department on March 1, 1985. Motion to Approve Membership Increase: A motion was made by Sadlo seconded by Bechtold to accept two additional persons into the Fire Department to bring total active membership to 30. Ayes: Bechtold, Sadlo, Taufen. Nayes: None Motion carried. Suspension of August Meeting: A motion was made by Bechtold seconded by Sadlo to suspend the August 7, 1985 board meeting. A meeting may be called at that time should a special need arise. Ayes: Bechtold, Sadlo, Taufen. Nayes: None Motion carried. Adjournment: The meeting was adjourned at 9:15 p.m. Ayes: Bechtold, Sadlo, Taufen. Nayes: None Motion carried. ~ Robert G. Jo City Clerk éø ¡::/J ;;, s {¿; tt "lc" t )á (' 1": '"fe. ,-, -. (/è ~ Jdrhf (j/'