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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 special meeting on Wednesday, February 26, 1992 at the <br />Ramsey Municipal Center, 15 I53 Nowthen Boulevard N.W., Ramsey, Minnesota to complete the <br />interviewing. <br /> <br />Members Present: <br /> <br />Councitmember Gerald Zimmerman <br />Boardmember Dean Kapler <br />Boardmember James Sharp <br />Boardmember Robert Simpson <br />City Administrator Ryan Schroeder <br />Fire Chief David Griffin (ex-officio) <br /> <br />Members Absent: Councitmember Kenneth Peterson <br /> <br />CALL TO ORDER <br /> <br />Councilmember Zimmerman called the special Fire Board meeting to order at 7:02 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None <br /> <br />APPROVAL OF AGENDA <br /> <br />Consensus was to approve the agenda as presented. <br /> <br />CONSENT AGENDA <br /> <br />none <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Complete Interviews of Candidates for the Fire Board <br /> <br />The Fire Board interviewed the following applicants: <br /> <br />Mr. James Cordie <br />Mr. Russell Peterson <br /> <br />The Fire Board discussed the possibility of adding two citizens to the Fire Board. The Board felt <br />that Mr. Pearson has shown the most interest and support in the Fire Department; however, Mr. <br />Russell Peterson's expertise and experience in fire fighting would be very helpful. <br /> <br />Motion by Councilmember Zimmerman and seconded by Boardmember Simpson to direct City <br />Staff to review the Charter and research the composition of the Fire Board and have the <br />information available for discussion at the next meeting. <br /> <br />Motion carried. Voting Yes: Councilmember Zimmerman, Boardmembers Simpson, Kapler and <br />Sharp. VotingNo: None. Absent: CouncilmemberPeterson. <br /> <br />Fire Board/February 26, 1992 <br /> Page 1 of 3 <br /> <br /> <br />