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4 ) A discussion was held on the tentative burn that Ramsey will do on the Otto Sunberg <br />property. The intent is to complele it in three phases, <br /> <br />a) <br /> <br />b) <br /> <br />c) <br /> <br />Burn three of the out buildings, To train the Deparlment on draftin¢ of water and <br />hauling o: water, <br />Complele rest of the out buildings to train firefighters lhal didn't attend the firs~ <br />sessio,~, <br />When pumper arrives we would burn the house structure. This would give <br />firefighters 1raining on the real thing, <br /> <br />The timing is ideal for training and the owner said we have until May 1, 1990 '~o complete the <br />burn. <br /> <br />5 ) Fire Board Appointments <br /> It was suggested that lhe next year we take applications from lhe Department. <br />Hoeke will refer this matler to personnel, <br /> <br />Chief <br /> <br />OLD BUSINESS <br /> <br />1 ) Mr. Spence reported that the Association has a checking account at Norlhern Bank and il <br />is a interest bearing account. <br /> <br /> Chief Hoeke suggested that we start thinking of election of two trustee's to serve on the <br />Board. <br /> <br />Mr. Litke was elected to audit the firefighters checking account. <br /> <br />2 ) The Fire Board meeting was discussed and the testing of tobacco free procedure was <br />discussed. <br /> <br />3 ) It was requested to have two price quotes for the air compressor. <br /> <br />No report on small tools. <br /> <br />ADJOURN <br /> <br />Motion by Mr. Charles Williams and seconded by Mr, James Sharp to adjourn the meeting. <br /> <br />Motion carried. Voting yes: All members present. <br /> <br />David Griffin <br /> <br /> <br />