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Motion by ~oar~ember Sharp and seconded by Boardmember Kapler to recommend that City <br />Council appoint _.Mr. Alan Pearson to fill the vacancy as the Citizen Boardmember of the Fire Board <br />for 1992. [ <br /> <br />Motion card.-~ Voting Yes: Councilmember Zimmerman, Boardmembers Sharp, Kapler and <br />Simpson. ~4tin~ No: None. Absent: CouncilmemberPeterson. <br /> <br />Case 02:: Schedule Fire Board Meetings <br /> <br />Following i~ Se t~chedule for the Fire Board meetings for 1992: <br /> <br />6:00 p.m., <br />6:00 p.m., <br />6:00 p.m., <br />6:00 p.m., <br />6:00 p.m., <br /> <br />BOARD <br /> <br />~ed ~nesday, April 22 <br />~edOesday, June 24 <br />~ed~sday, August 26 <br />Eedr~sday, October 28 <br />:~edr/esday, December 23 <br /> <br />'NPUT <br /> <br />1 ) lnv!tratiOn <br /> <br />Fire Chief!: Griff~ in extended an open invitation to Councilmember Zimmerman and City <br />Administra~o~ S~hroeder to attend Fire Department meetings whenever they can. <br />2) Lung Capacity Tests <br /> <br />Fire Chief ~ff'~h reported that OSHA and the State of Minnesota have mandated fire fighters to <br />have lung ~pa~ty tests. He stated as soon as he receives the information about the State and <br />OSHA's gu.~[~, ling; s, he will include that information as a case for Fire Board. He will include the <br />cost of the t~r0gram also. <br /> <br />3) Nicotine Screening <br /> <br />Fire Chief Ofiffit9 stated that the Department is nicotine or tobacco free so the screenings should be <br />done. He v~lunt~red to get cost and time estimates involved in the screening. <br /> <br />4 ) Ern~geSey Plan <br /> <br />Councilmem~r Zimmerman inquired if there is a plan in place in case of a City emergency. <br /> <br />City Admi~s~at°r Schroeder stated that a city he previously worked in held yearly disaster plan <br />drills. <br /> <br />The Fire B°~d felt this was an excellent idea. <br />The Board ~irected Chief Griffin to get a copy of the City's Disaster Emergency Plan from Police <br />Chief Ausp0s and present it for discussion at a subsequent Fire Board meeting. <br /> <br />5) Fire~ Fighter Applications <br /> <br />Fire Chief Oi~iffin reported that the Fire Department has three applications for Fire Fighters. He <br />stated he w tllm t wath Personnel Coordinator McAlone n <br /> ~ ! ee ' ' y a d place hiring of the volunteer Fire <br />Fighters on [tfe n~xt Fire Board agenda. · <br /> <br />Fire Board/February 26, 1992 <br /> Page 2 of 3 <br /> <br /> <br />