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FIRE BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey ~ire Board conducted a regular meeting on Wednesday, November 15, 1995, at the <br />Ramsey Mu~cipal Center Fire Station, 15153 Nowthen Blvd. NW, Ramsey, Minnesota 55303. <br /> <br />Members Pre~nt: <br /> <br />Coundlmember Sheila Beyer <br />Chairperson Alan Pearson <br />Boardmember Dave Lewandowski <br />Boardmember Jori McLaughiin <br />Boardmember Chris Weiss <br />City Adminiswator Ryan Schroeder <br />Fire Chief Dean Kapler (ex-officio) <br /> <br />Members Ab~nt: <br /> ( <br /> <br />Also Present:: <br /> <br />CALL TO ORDER <br /> <br />Mayor Glen Hardin <br /> <br />Assistant Fire Chief Tom Hoxter <br />Brace Hoeke <br /> <br />Chairperson Pearson called the regular meeting of the Fire Board to order at 6:07 p.m. <br />CITIZEN ]INPUT <br /> <br /> None <br /> <br /> APPROVAL OF MINUTES <br />Motion by Bbardmember Weiss and seconded by Boardmember Lewandowski to approve the Fire <br />Board meeting minutes dated July 12, 1995. <br /> <br />Motion carded. Voting Yes: Chairperson Pearson, Boardmembers Weiss, Lewandowski and <br />McLaughlh~I Voting No: None. Abstain: Councilmemb~- Beyer because she wasn't present at <br />that meeting~ Absent: Mayor Hardin. <br /> <br />APPROV]M AGENDA <br /> <br />Motion by Councilmember Beyer and seconded by Boardmember McLanghlin to approve the <br />agenda as p~sented. <br />BOARD BUSINESS <br />Case #1: Approve Appointment of Dave Lewandowski to the Fire Board <br /> <br />Fire Chief I~pler explained that Chuck Williams, who is a member of the Fire Board, has decided <br />to leave thelFire Department. At the last business meeting of the Fire Department, a vote was taken <br />as to who twould f-all the vacancy on the Fire Board created by Chuck's resignation. Dave <br />Lewandow.~ki was nominated and he accepted. <br /> <br />Motion by Councilmember Beyer and seconded by Boardmember Weiss to appoint Fire Fighter <br />Dave LewahdowskJ to fill the vacancy on the Fire Board. <br /> <br /> Fire Board/November 15, 1995 <br /> Page I of 3 <br /> <br /> <br />