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HomeMy WebLinkAbout02-03-88 ~ -->"fITY of ST. .JOSEPH _ 1 FIRST AVENUE NW PO BOX 668 INCORPORATED IN 1890 ST. JOSEPH, MINNESOTA 56374 MEMBER LEAGUE OF MUNICIPALITIES FIRE BOARD MEETING February 3, 1988 Pursuant to due call and notice thereof, the Fire Advisory Board of the City and Township of St. Joseph met in regular session of Wednesday, February 3, 1988 at 8:00 p.m. in City Hall Annex. MEMBERS PRESENT: Town Representative Joe Bechtold, City Representative Leo Sadlo, Fire Chief Richard Taufen, City Clerk/Adm. Rachel Stapleton. MINUTES: Minutes of the November 4, 1987 meeting were approved as presented with a motion by Bechtold; seconded by Sadlo. Ayes: Bechtold, Sadlo, Taufen. Nayes: None. Motion carried. - QUARTERLY FINANCIAL REPORT: Sadlo made a motion to approve - the quarterly financial report; seconded by Bechtold. Ayes: Bechtold, Sadlo, Taufen. Nayes: None. Motion carried. FIRE CHIEF REPORTS: 1 ) 911 System: Stearns County expects to have the equipment installed to contact the Fire Departments by the end of April or early May. We will have to get compatible pagers for this equipment. 2) The Fire apparatus has been serviced recently. 3) Pagers, which are requested on capital outlay for 1988, will be needed soon. Also Fire Truck drivers may need a Class B license soon. FIRE FIGHTERS CONVENTION AND RADIO EQUIPMENT: Fire Fighters Convention will be held June 8 -11 at Moorhead. Bechtold made a motion to approve sending two Firefighters to the convention and to purchase the radio equipment needed to be compatible with Stearns County 911 system; Sadlo seconded the motion. Ayes: Bechtold, Sadlo, Taufen. Nayes: None. Motion carried. FIRE SIREN: Board discussed using the fire siren when 911 is - fully implemented. Board in agreement to still use siren if possible. - FIRE PHONE: Board felt fire phone should be retained as a fire phone number until people become familiar with 911. .. - - ADJOURN: Sadlo made a motion to adjourn at 9:04 p.m,; seconded by Bechtold. Ayes: Bechtold, Sadlo, Taufen. Nayes: None. Motion carried. o:~~ Rachel Stapleton Clerk/Adm. - - - ~