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FIRE BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey Fire Board conducted a special meeting on Wednesday, November 20, 1991 at the <br />Ramsey Municipal Center, 15153 Nowthen Boulevard N.W., Ramsey, Minnesota 55303. <br /> <br />Members Present: <br /> <br />Councilmember Kenneth Peterson <br />Councilmember Richard Cich (left approximately 7:40 p.m.) <br />Boardmember Joel Drahos (arrived approximately 6:15 p.m.) <br />Boardmember Dean Kapler <br />Boardmember Alan Pearson <br />Boardmember James Sharp <br /> <br />Also Present: <br /> <br />City Administrator Ryan Schroeder <br />Fire Chief David Griffin <br />Finance Officer Sandra Ashley Helling <br />Fire Fighter Bruce Bachler <br /> <br />CALL TO ORDER <br /> <br />Councilmember Peterson called the special Fire Board meeting to order at 6:01 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Boardmember Pearson and seconded by Boardmember Sharp to approve the agenda <br />with the following additions: <br /> <br />Case #5: <br />Case #6: <br /> <br />Maintenance Room <br />Adopting a Fire Hydrant <br /> <br />Motion carried. Voting Yes: Councilmembers Peterson and Cich and Boardmembers Pearson, <br />Sharp, and Kapler. Voting No: None. Absent: Boardmember Drahos. <br /> <br />APPROVAL OF FIRE BOARD MEETING MINUTES <br /> <br />With regard to the minutes from the August 28, 1991 meeting, page 3 of 5, fourth paragraph from <br />bottom, Boardmember Sharp stated he was not sure the statement written was exactly what he said <br />or was the intent of what he said. <br /> <br />Recording Secretary Thieling offered to furnish him with his exact words from the written <br />minutes. <br /> <br />Motion by Boardmember Sharp and seconded by Boardmember Pearson to approve the minutes as <br />submitted, with the request to find the exact wording to Mr. Sharp's comment. <br /> <br />Motion carried. Voting Yes: Councilmembers Peterson, Cich, and Boardmembers Sharp, <br />Pearson and Kapler. Voting No: None. Absent: Boardmember Drahos. <br /> <br />Fire Board/November 20, 1991 <br /> Page 1 of 5 <br /> <br /> <br />