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r <br /> <br />Motion byBt~ardmember Sharp and seconded by Boardmember Kapler to recommend that City <br />Council appoigt [~r. Alan Pearson to fill the vacancy as the Citizen Boardmember of the Fire Board <br />tor 1992. <br /> <br />Motion carried, iiVoting Yes: Councilmember Zimmerman, Boardmembers Sharp, Kapler and <br />Simpson. VOting No: None. Absent: CouncilmemberPeterson. <br /> <br />Case #2: Schedule Fire Board Meetings <br /> <br />Following is ~e ~qhedule for the Fire Board meetings for 1992: <br />6:00 p.m., W~ngsday, April 22 <br />6:00 p.m., W~dnesday, June 24 <br />6:00 p.m., W ,~dnesday, August 26 <br />6:00 p.m., W ~orln~day, October 28 <br />6:00 p.m., W~n~sday, December 23 <br /> [ <br />Bongo NPUT <br /> <br />1 ) Invit~'tion <br /> <br />Fire Chief Griffin extended an open invitation to Councilmember Zimmerman and City <br />Adrmmstrator~Sc}Iroeder:: to attend Fire Department meeungs whenever they can. <br />2) Lung iCaPacity Tests <br /> <br />Fire Chief Gri~ffi~ reported that OSHA and the State of Minnesota have mandated fire fighters to <br />have lung cag_a.c~y tests. He stated as soon as he receives the information about the State and <br />OSHA's guideline, s, he will include that information as a case for Fire Board. He will include the <br />cost of the prOgra~ also. <br /> <br />3) Nicotine' Screening <br /> <br />Fire Chief Gri~fin~ stated that the Department is nicotine or tobacco free so the screenings should be <br />done. He volflnt6ered to get cost and time estimates involved in the screening. <br /> <br />4 ) Emergency Plan <br /> <br />Councilmember Zimmerman inquired if there is a plan in place in case of a City emergency. <br /> <br />City Admints~at0r Schroeder stated that a city he previously worked in held yearly disaster plan <br />drills. <br /> <br />The Fire Board felt this was an excellent idea. <br /> <br />The Board direct~exl Chief Griffin to get a copy of the City's Disaster Emergency Plan from Police <br />Chief Auspos [and present it for discussion at a subsequent Fire Board meeting. <br /> <br />5) Fire Fighter Applications <br /> <br />Fire Chief Gri~ffin. reported that the Fire Department has three applications for Fire Fighters. He <br />stated he will ~e~t with Personnel Coordinator McAloney and place hiring of the volunteer Fire <br />Fighters on th~ ndXt Fire Board agenda. <br /> <br />Fire Board/February 26, 1992 <br /> Page 2 of 3 <br /> <br /> <br />