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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 meeting on Thursday, June 7, 1990 at the Ramsey <br />Municipal Center, 15153 Nowthen Blvd. N.W., Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mr. Alan Pearson, Chairman <br />Mr. David Bawden <br />Mr. Steven Wilson <br />Mr. Alfred LaTour <br />Mr. Jayme Spence <br />Mr. David Hartley, City Administrator <br />Mr. Bruce Hoeke, Fire Chief <br /> <br />Members Absent: Mr. Richard Cich <br /> <br />CALL TO ORDER <br /> <br />Chairman Pearson called the meeting to order at 8:13 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Mr. Bawden and seconded by Mr. Wilson to approve the agenda as submitted. <br /> <br />Motion carried. Voting Yes: Chairman Pearson, Board Members Bawden, Wilson, <br />LaTour, Spence and Hartley. Voting No: None. Absent: Board Member Cich. <br /> <br />APPROVAL OF FIRE BOARD MEETING MINUTES <br /> <br />Motion by Mr. Bawden and seconded by Mr. LaTour to approve the following: <br /> <br />1. Fire Board meeting minutes dated April 9, 1990 with the following correction: <br /> <br /> Case #2 - The vote on the motion should have been recorded with Board Members <br /> Wilson and LaTour voting 'no'. <br /> <br />2. City Council/Fire Board joint meeting minutes dated May 9, 1990. <br /> <br />Motion carried. Voting Yes: Chairman Pearson, Board Members Bawden, Wilson, <br />LaTour, Spence and Hartley. Voting No: None. Absent: Board Member Cich. <br /> <br />BOARD INPUT <br /> <br />Chairman Pearson noted receipt of a memo from Richard Cich (see Attachment A) <br />regarding the need for a five year capital outlay plan in the Fire Department. <br /> <br /> Fire Board/June 7, 1990 <br /> Page 1 of 5 <br /> <br /> <br />