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FIRE BOARD <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The Ramsey, Fire ~oard conducted a regular meeting on Wednesday, April 22, 1992 at the Ramsey <br />Municipal C~e~ nteri 15153 Nowthen Boulevard N.W., Ramsey, Minnesota. <br /> <br />Members Pri~sent: Councilmember Kenneth Peterson <br /> Councilmember Gerald Zimmerman <br /> · Boardmember Dean Kapler <br />~ Boardmember Alan Pearson <br />~ Boardmember James Sharp <br /> Boardmember Robert Simpson <br /> City Administrator Ryan Schroeder (arrived approximately 6:10 p.m.) <br /> Fire Chief David Griffin (ex-officio) <br /> <br />CALL TO ORDER <br /> <br />Councilmeraber Peterson called the regular Fire Board meeting to order at 6:03 p.m. <br /> <br />CITIZEN ~INPUT <br /> <br />None <br /> <br />APPROVAL OF FIRE BOARD MINUTES <br /> <br />Motion by B°,ardmember Sharp and seconded by Boardmember Pearson to approve the following <br />Fire Board ~ting minutes: <br /> <br />1) Fire BOard meeting minutes dated February 19, 1992 <br />2) Fire Board meeting minutes dated February 26, 1992 <br /> <br />Motion carried. Voting Yes: Councilmembers Peterson and Zimmerman, Boardmembers Sharp, <br />Kapler, Pea~on and Simpson. Voting No: None. Absent: City Administrator Schroeder. <br /> <br />APPROVA~L oF AGENDA <br /> <br />Councilmeniber Peterson asked to add the following to the agenda as Case gl: <br /> <br />Case #1: APpointment of Chairperson and Vice-Chairperson for the Fire Board <br /> <br />Boardmember Sharp asked to add the following to the agenda as Case #5: <br /> <br />Case #5: , Update on Fire Board Structure <br /> <br />Consensus was to approve the agenda as amended. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Appointment of Chairperson and Vice-ChairPerson for the Fire Board <br /> <br />Motion by 2ouncilmember Zimmerman and seconded by Boardmember Pearson to appoint <br />Councilmenlber Peterson as Chairperson for the Fire Board. <br /> <br />Fire <br /> <br />Board/April 22, 1992 <br /> Page 1 of 4 <br /> <br /> <br />