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Mr. Fjerstad inquired as to the role of the Fire Board in approving requests from the <br />department. <br /> <br />Mr. Hartley stated that he and Mr. Hoeke would establish a reasonable budget and Mr. Hoeke <br />would have the authority to implement. Any items not included in the budget would be presented <br />to the Board for approval. He further stated that the primary role of the Fire Board is to <br />support the Fire Department and to make recommendations to the City Council. <br /> <br />Mr. Bawden stated that the original plan determined by the Fire Safety Committee was to meet <br />quarterly to update Board on overall operation of the Fire Department. <br /> <br />Mr. Hadley referred to the ordinance recognizing the Fire Department, specifically the section <br />on the establishment of the Fire Board. <br /> <br />Mr. Bawden stated that job descriptions should be reviewed periodically and coordinated with <br />Ms. Thul. <br /> <br />Case #8: Cascade System <br /> <br />Mr. LaTour presented three proposals received. <br /> <br />Motion made and seconded to accept the quote received from Northern Oxygen Service Co. Quoted <br />price' $1475.00. <br /> <br />Motion carried: Voting Yes: Mr. LaTour, Mr. Wilson, Mr. Hadley, Mr. Sich, Mr. Pearson. <br />Voting No: None. Absent: Mr. Auspos, Mr. Spence. <br /> <br />ADJOURN <br /> <br />Respectfully Submitted, <br /> .... <br /> <br />Judy Thu1-. <br />Personnel Coordinator <br /> <br />Fire Board/ February 1, 1989 <br /> Page 6 of 6 <br /> <br /> <br />