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This case was tabled to give the Committee time to obtain more information and <br />to work on specifications. <br /> <br />Ca~e ~7: Update on Turn-out Gear Bid Process: <br /> <br />Ms. Thul reported that the Notice of Bid had been published in the official <br />newspaper and the bid opening would be on Tuesday, November 1, 1988 at 2:00 <br />p.m. <br /> <br />Case ~9: Discussion of Appointment of Pire Chief: <br /> <br />Ms. Thul suggested that interviews be conducted at the next scheduled Fire <br />Board meeting for the selection of Fire Chief. <br /> <br />Mr. Bawden recommended that Mr. Axt inform members at the next meeting that <br />letters of intent should be submitted to Ms. Thul prior to the next scheduled <br />meeting. <br /> <br />The consensus of the Board was to schedule interviews at the next scheduled <br />Fire Board meeting. <br /> <br />Discussion - Mr. Fjerstad asked if it was necessary to obtain approval from <br />the Fire Board on all purchases. <br /> <br />Ms. Thul stated that until a Fire Chief is appointed, all requests for <br />purchases must be obtained from the Fire Board. <br /> <br />Case #8: <br /> <br />D. iscussion of Remodelin_~ Needs to Accommodate Fire Department: <br /> <br />Mr. Hartley stated that he is currently having the existing well analyzed to <br />determine well capacity and quality. Existing pump averages 65 gallons/minute, <br />maximum 125 gallons/minute. He stated that even with a new well, pumping <br />capabilities would be similar to existing well. Mr. Hartley stated that the <br />water tower is currently being built and when completed and filled (August <br />1989), water tanks could be quick-filled at any hydrant. <br /> <br />Mr. Hartley stated that if the existing well is used, plumbing will be needed <br />to dispense water. Also needed is a determination of where fire vehicles will <br />be located for easy access to water spouts. <br /> <br />Mr. Hartley stated that the Accounting Department is currently using the room <br />designated for the Fire Department. Remodeling plans are to move the employee <br />lunchroom downstairs to the existing room for use by all employees and members <br />of the Fire Department. <br /> <br />Mr. Hartley has requested sketches of remodeling plans. Ail remodelings of a <br />public facility must be approved by a registered architect. <br /> <br />Mr. Axt stated that OSHA requires curbing at doorway entrance. <br /> <br />Mr. Hartley will verify and report back to the Fire Board. <br />inquired as to where turn-out gear might be located. <br /> <br />Mr. Hartley <br /> <br />Discussion ensued regarding hanging the turn-out gear on the north wall-garage <br />side. There was a concern of security and who would have access to the room <br />after hours. Also, a storage room will be needed. The hose tower could be <br />used for that purpose. <br /> <br />Fire Board/October 20, 1988 <br /> Page 4 of 5 <br /> <br /> <br />