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4 ) A discussion was held on the tentative burn that Ramsey will do on the Otto Sunberg <br />property. The intent is to complete it in three phases. <br /> <br />a) <br /> <br />b) <br /> <br />c) <br /> <br />Burn three of the out buildings. To train the Department on drafting of water and <br />hauling of water. <br />Complete rest of the out buildings to train firefighters that didn't attend the first <br />session. <br />When pumper arrives we would burn the house structure. This would give <br />firefighters training on the real thing. <br /> <br />The timing is ideal for training and the owner said we have until May 1, 1990 to complete the <br />burn. <br /> <br />5 ) Fire Board Appointments <br /> It was suggested that the next year we take applications from the Department. <br />Hoeke will refer this matter to personnel. <br /> <br />Chief <br /> <br />OLD BUSINESS <br /> <br />1 ) Mr. Spence reported that the Association has a checking account at Northern Bank and it <br />is a interest bearing account. <br /> <br /> Chief Hoeke suggested that we start thinking of election of two trustee's to serve on the <br />Board. <br /> <br />Mr. Litke was elected to audit the firefighters checking account. <br /> <br />2 ) The Fire Board meeting was discussed and the testing of tobacco free procedure was <br />discussed. <br /> <br />3 ) It was requested to have two price quotes for the air compressor. <br /> <br />No report on small tools. <br /> <br />ADJOURN <br /> <br />Motion by Mr. Charles Williams and seconded by Mr. James Sharp to adjourn the meeting. <br /> <br />Motion carried. Voting yes: All members present. <br /> <br />Respectfully submitted,/3 ./ . <br />David Griffin <br /> <br /> <br />