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I <br /> I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> I <br /> I <br /> <br /> Case #5: Schedule Meeting Dates for 1995 <br /> <br /> Boardmember Pearson stated his schedule is very flexible. <br /> <br /> Chief Kapler ~tated he would prefer it if the meetings were changed from Mondays, but <br /> added that his ~chedule could be rearranged. <br /> <br /> Boardmembe~ Williams stated he would just as soon have the meetings at 6:00 on the <br /> second Wedne~lay of the month. <br /> <br /> Mayor Hardin ~tated he is okay with 5:30 on a Monday or 6:00 on a Wednesday. <br /> Councilmembe~r Beyer stated that Wednesdays are good for her. <br /> <br /> Boardmember Weiss stated it didn't matter to him. <br /> <br /> Councilmember Beyer inquired if Chief Kapler felt that meeting quarterly is sufficient. <br /> <br /> Chief Kapler f~lt that if nothing pertinent comes up, meeting quarterly is fine. A special <br /> meeting could flways be scheduled if necessary. <br /> <br /> Consensus was that the Fire Board would continue to meet quarterly but that it would be on <br /> the second Wedpesday of the month at 6:00 in the Fire Department. The next meeting is <br /> scheduled for Wednesday, April 12, 1995. <br /> <br /> BOARD INPI~T <br /> <br /> 1) Future Agenda Items <br /> <br />Chief Kapler stated he would like to initiate discussions about where the Ramsey Fire <br />Department is g~ing - future wise - ten years from now, etc., and where the department <br />should be going Od what we need to do to get us to that point. He welcomed any input. <br /> <br />Boardmember Wilson inquired if Chief Kapler is talking about this from a capital <br />investment point Of view. <br /> <br />Chief Kapler said invesunents are a part of it, but also the different services that should be <br />offered, etc. <br /> <br />City AdministratOr Schroeder suggested that the biggest opportunity for department growth <br />will be in the indui~trial sector - dealing with f'n'e prevention, etc. <br /> <br />2) New Tanker <br /> <br />Boardmember Williams expressed appreciation on behalf of the Fire Department for the <br />new tanker. He added "it's a great track". <br /> <br />ADJOURNMENT - <br /> <br />Motion by Councilmember Beyer and seconded by Boardmember Weiss to adjourn the <br />mee~ng. <br /> <br />Motion carried. ¥oting Yes: Mayor Hardin, Councilmember Beyer, Boardmembers <br />Weiss, Pearson, and Williams. Voting No: None. Absent: Boardmember McLaughlin. <br /> <br /> Fire Board/February 8, 1995 ~,~ <br /> Page 5 of 6 <br /> <br /> <br />