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Mr. Hartley stated that we do need a back-up pumper and it probably should be a used one. He <br />expressed concern that we haven't had a lot of time to watch the market for used equipment. We <br />should sit back and watch prices for the next one to two years so we can be in a better position to <br />make that decision. <br /> <br />Mr. Spence stated that we do have access to people that could help us make those decisions. <br /> <br />It was a consensus of the Fire Board to continue looking at used pumpers and plan to purchase <br />within the next year or two. Mr. Hartley will inform the City Council of this. <br /> <br />Mr. Cich asked if there are funds allocated in the 1990 budget for a back-up pumper. <br /> <br />Chief Hoeke replied that there is not. <br /> <br />Mr. Hartley stated that it should be an item placed in the 1991 budget. <br /> <br />Case #8: Testing Procedures for No Smoking Policy for Volunteer Fire <br /> Fighters at the City of Ramsey: <br /> <br />Chief Hoeke explained the testing procedures to the Board. <br /> <br />Mr. Hartley stated that he has confidence in Personnel Coordinator McAloney's ability and Chief <br />Hoeke's research, but he feels that before this is approved it should be reviewed by the City <br />Attorney. <br /> <br />Motion by Mr. Hartley and seconded by Mr. Cich that prior to implementation, the testing <br />procedures for the City's no smoking policy for volunteer fire fighters be reviewed by the City <br />Attorney. <br /> <br />Motion carried. Voting Yes: Chairman Bawden, Board Members Hartley, Cich, Spence, LaTour <br />and Wilson. Voting No: None. Absent: Board Member Bawden. <br /> <br />Case #9: Recommend Fire Board Appointments to the City Council: <br /> <br />Motion by Mr. Hartley and seconded by Mr. Wilson to recommend to the City Council <br />reappointment of Fire Board members for the year 1990 as follows: <br /> <br />Alan Pearson, Chairman <br />David Bawden <br />Richard Cich <br />Alfred LaTour <br />Jayme Spence <br />Steven Wilson <br />David Hartley, City Administrator <br />Bruce Hoeke, Fire Chief (ex-officio member) <br /> <br />Motion carried. Voting Yes: Chairman Pearson, Board Members Hartley, Wilson, Cich, Spence <br />and LaTour. Voting No: None. Absent: Board Member Bawden. <br /> <br />APPROVE FIRE BOARD MEETING MINUTES <br /> <br />Motion by Mr. LaTour and seconded by Mr. Cich to approve the August 23, 1989 Fire Board <br />meeting minutes. <br /> <br />Motion carded. Voting Yes: Chairman Pearson, Board Members LaTour, Cich, Hartley, Wilson <br />and Spence. Voting No: None. Absent: Board Member Bawden. <br /> <br />Fire Board/December 6, 1989 <br /> Page 4 of 5 <br /> <br /> <br />