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HomeMy WebLinkAbout12-10-86 CITY of ST. JOSEPH 21 FIRST AVENUE NW PO BOX 668 INCORPORATED IN 1B90 ST. JOSEPH, MINNESOTA 56374 MEMBER LEAGUE OF MUNICIPALITIES FIRE BOARD MEETING December 10, 1986 The Fire Advisory Board of the City and Township of St. Joseph met in regular session on Wednesday, December 10, 1986 in City Hall Annex. M§~Q§r§ ~r§§§n~~ Town representative, Joe Bechtold; City representative, Leo Sadlo; Fire Chief, Dick Taufen; City Clerk/Adm. Rachel Stapleton. Min~~§§~ Minutes of the August 7, 1986 meeting were approved as presented with a motion by Bechtold; seconded by Sadlo. Ayes: Bechtold, Sadlo, Taufen. Nayes: None. Motion carried. 9~ª[~§[lX [iDªD£iªl B§EQ[~~ A motion was made by Bechtold to pay the Pension Relief Association's yearly amount of $9626 out of Joint Operating Fire Fund revenues for this year; seconded by Sadlo. Ayes: Bechtold, Sadlo, Taufen. Nayes: None. Motion carried. ~g~iE~~n~ [!:!DQ~ Sadlo made a motion to invest an additional $10,000 in the equipment fund; seconded by Bechtold. Ayes: Bechtold, Sadlo, Taufen. Nayes: None. Motion carried. [i[§ ºhi§f B~EQr~§~ 1} Capital Outlay requests for 1987, the Fire Hall roof and drying tower needs repair; when 911 system in implemented will need to convert pagers and radios to operate within the system. 2) The Chief also discussed an incident involving two firemen and the repercussions and the departments handling of it, as contained in the Chief's files. ~QiQ!:!rDm§D~~ Sadlo made a motion to adjourn at 9:20 p.m.; seconded by Bechtold. Ayes: Bechtold, Sadlo, Taufen. Nayes: None. Motion carried. ~~ Rachel Stapleton Clerk/Adm.