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FIRE BOARD <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The Ram~y Fire Board conducted a regular meeting on Monday, September 20, 1993, at <br />the Ram~y Municipal Center, 15153 Nowthen Boulevard N.W., Ramsey, Minnesota. <br /> <br />Members. Present: <br /> <br />Councilmember Sheila Beyer <br />Boardmember Alan Pearson <br />Boardmember James Sharp <br />Boardmember Robert Simpson <br />Boardmember Charles Williams <br />Fire Chief David Ca'llTm (ex-officio) <br /> <br />Members Absent: <br /> <br />Mayor James Gflbertson <br />City Administrator Ryan Schroeder <br /> <br />Also Pm~nt: <br /> <br />Assistant Fire Chief Dean Kapler <br />Fire Fighter Dennis Klotter <br />Fire Fighter Steve Wilson <br /> <br />CALL TO ORDER <br />Boardmet~ber Pearson called the regular meeting of the Fire Board to order at 6:36 p.m. <br />CITIZEN INPUT <br /> <br />None <br /> <br />APPROVAL OF FIRE BOARD MINUTES <br /> <br />Motion by Boardmember Sharp and seconded by Boardmember Pearson to approve the <br />following~ire Board meeting minutes: <br /> <br />1) <br />2) <br />3) <br /> <br />Fire Board meeting minutes dated March 15, 1993 <br />File Board meeting minutes dated April 6, 1993 <br />Fire Board meeting minutes of April 21, 1993 <br /> <br />Motion c~,xied. Voting Yes: Councilmember Beyer, Boardmembers Sharp, Pearson, <br />Simpson and Williams. Voting No: None. Voting Members Absent: Mayor Gilbertson. <br /> <br />APPROVAL OF AGENDA <br /> <br />Consensus was to remove Case #2 as there was no need to re-elect officers. <br /> <br />Consensus was to approve the agenda as amended. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Update on the Tanker Search - Including Specifications <br /> <br />Fire Fighter I~nnis Klotter represented the Truck Committee and presented a very detailed <br />specifications report on the 3,000 gallon, tandem axle tanker. <br /> <br />Fire Board/September 20, 1993 <br /> Page 1 of 2 <br /> <br /> <br />