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FIRE BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey Fire Board met on Wednesday, September 14, 1994, at the Ramsey Municipal <br />Center, 15153 Nowthen Boulevard N.W., Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mayor James Gilbertson <br />Councilmember Sheila Beyer <br />Boardmember Jon McLaughlin <br />Boardmember Alan Pearson <br />Boardmember Robert Simpson <br />Boardmcmber Charles William~ <br />City Administrator Ryan Schroexler <br />Fire Chief David Griffin (ex-officio) <br /> <br />Also Present: <br /> <br />Assistant Fire Chief Dean Kapler <br />Administrative Services Manager Kay McAloney <br />Fire Fighter Steve Wilson <br /> <br />CALL TO ORDER <br /> <br />Boardmember Pearson called the regular meeting of the Fire Board to order at 6:32 p.m. <br /> <br />CITIZEN INPUT <br /> <br />Fire Fighter Steve Wilson was present and thanked the Fire Board for their support of <br />purchasing new helmets for the Fire Fighters. He reported that the purchase was <br />approved. He expressed appreciation on behalf of the Fire Department. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Mayor Gilbertson and seconded by Boardmember Simpson to approve the <br />following minutes: <br /> <br />1) <br />2) <br /> <br />Fire Board Meeting Minutes dated May 23, 1994 <br />Fire Board Meeting Minutes dated August 17, 1994 <br /> <br />Further discussion: Boardmember Wilson referred to the minutes dated August 17, 1994, <br />discussion about the hiring of the Fire Chief, and commented that there is something in the <br />by-laws about hiring a Chief. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmember Beyer, Boardmcmbers <br />Simpson, McLaughlin, Pearson and Williams. Voting No: None. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Mayor Gilbertson and seconded by Boardmember Wilson to approve the agenda <br />as presented. <br /> <br />Motion carded. Voting Yes: Mayor Gilbertson, Councilmember Beyer, Boardmembers <br />Wilson, McLaughlin, Pearson, and Simpson. Voting No: None. <br /> <br />Fire Board/September 14, 1994 <br /> Page I of 6 <br /> <br /> <br />