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FIRE BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />Also Present: <br /> <br /> ,o <br /> <br />City Administrator Ryan Schroeder <br />Fire Chief David Griffin <br />Finance Officer Sandra Ashley Helling <br />Fire Fighter Bruce Bachler <br /> <br />Councilmemb .~r Peterson called the special Fire Board meeting to order at 6:01 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None : :: <br /> <br />APPROVALI;OF: AGENDA <br />Motion hy B0~rd~ember Pearson and seconded by Boardmember Sharp to approve the agenda <br />with the foll0W, inl~ hddifions: <br /> <br />Case ~5: ~M~intenance Room <br />Case ~6: A4$pting a Fire Hydrant <br /> <br />Motion c~ed. Voting Yes: Councilmembers Peterson and Cich and Boardmembers Pearson, <br />Sha¢, and Ka¢le~.' Voting No: None. Absent: Boardmember Drahos. <br />APPROVAL[OF~ FIRE BOARD MEETING MINUTES <br />With ree~d t~th~ minutes from the August 28, 1991 meeting, page 3 of 5, fou~h para~aph from <br />bottom,~oaid~e~ber Sh~ stated he was not sure the statement written was exactly what he said <br />or was the intent ~ what he said. <br />Recording Se~re~a~ Thieling offered to furnish him with his exact words from the written <br />minutes. ~ ;; <br /> <br />Motion by Bo: rd~ember Sh~ and seconded by Bo~dmember Pearson to approve the minutes as <br />submitted, wit t~e request to find the exact wording to Mr. Sha~'s comment. <br /> <br />Motion ease ~. ~'~Voting Yes: Councilmembers Peterson, Cich, and Boardmembers Sha~, <br />Pearson and K tpl~r. Voting No: None. Absent: Boardmember Drahos. <br /> <br />Fire Board/November <br /> Page 1 of 5 <br /> <br />20, 1991 <br /> <br />The Ramsey ~re. iBoard conducted a special meeting on Wednesday, November 20, 1991 at the <br />Ramsey Muni,¢ip~l! Center, 15153 Nowthen Boulevard N.W., Ramsey, Minnesota 55303. <br />Members Pres~nt:[ CounCilmember Kenneth Peterson <br /> ~, Councilmember Richard Cich (left approximately 7:40 p.m.) <br /> Boardmember Joel Drahos (arrived approximately 6:15 p.m.) <br /> Boardmember Dean Kapler <br /> Boardmember Alan Pearson <br /> Boardmember James Sharp <br /> <br /> <br />