Laserfiche WebLink
FIRE BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey Fire Board conducted a meeting on Wednesday, May 15, 1991 at the Ramsey <br />Municipal Center, 15153 Nowthen Boulevard N.W., Ramsey, Minnesota 55303. <br /> <br />Members Present: <br /> <br />Chairman Kenneth Peterson <br />Councilmember Richard Cich <br />Acting City Administrator Sandra Ashley Helling <br />Fire Chief David Griff'm <br />Boardmember Joel Drahos <br />Boardmember Dean Kapler <br />Boardmember Alan Pearson <br />Boardmember James Sharp <br /> <br />Also Present: <br /> <br />Assistant Fire Chief Steve Morrison <br /> <br />CALL TO ORDER <br /> <br />Chairman Peterson called the meeting to order at 7:34 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None <br /> <br />APPROVE AGENDA <br /> <br />Motion by Boardmember Pearson and seconded by Boardmember Drahos to approve the agenda as <br />presented. <br /> <br />Motion carried. Voting Yes: Chairman Peterson, Councilmember Cich, Boardmembers Pearson, <br />Drahos, Kaplei' and Sharp. Voting No: None. <br /> <br />APPROVE FIRE BOARD MEETING MINUTES <br /> <br />Motion by Boardmember Sharp and seconded by Boardmember Kapler to approve the following <br />meeting minutes: <br /> <br />1) <br />2) <br /> <br />Regular Fire Board meeting minutes dated February 20, 1991 <br />Special Fire Board meeting minutes dated February 27, 1991 <br /> <br />Motion carried. Voting Yes: Chairman Peterson, Councilmember Cich, Boardmembers Sharp, <br />Kapler, Drahos and Pearson. Voting No: None. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Confirm Meeting Dates for the Year <br /> <br />The two dates, set were Wednesday, August 21, 1991 and Wednesday, November 20, 1991 at <br />7:30 p.m. It was decided that the meeting for August should be changed to Wednesday, August <br />28, 1991 at 6:00 and the one for November would be left for the 20th, but the time would be <br />changed to 6:00 p.m. Special meeting dates will be set on an as-needed basis. <br /> <br />Fire Board/May 15, 1991 <br /> Page 1 of 6 <br /> <br /> <br />