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FIRE BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Rams~.yF Fi~ Board conducted a special meeting on Wednesday, February 26, 1992 at the <br />Ramsey Mgfiicii}al Center, 15153 Nowthen Boulevard N.W., Ramsey, Minnesota to complete the <br />interviewi~g~ <br />Members PteserR: Councilmember Gerald Zimmerman <br />~ Boardmember Dean Kapler <br />i Boardmember James Sharp <br /> Boardmember Robert Simpson <br />L City Administrator Ryan Schroeder <br /> Fire Chief David Griffin (ex-officio) <br /> <br />Members AbSent: <br />CALL TO ORDER <br /> <br />Councilmember Kenneth Peterson <br /> <br />Councilme.mbet Zimmerman called the special Fire Board meeting to order at 7:02 p.m. <br />CITIZENT INPUT <br /> <br />None <br /> <br />APPROVAL OF AGENDA <br />Consensus Was m approve the agenda as presented. <br /> <br />CONSENT'AGENDA <br /> <br />none <br /> <br />BOARD BLISINESS <br /> <br />Case #1:' ~omplete Interviews of Candidates for the Fire Board <br />The Fire Bo~d interviewed the following applicants: <br /> <br />Mr. James Cordie <br />Mr. Russeli Peterson <br /> <br />The Fire B{}ard discussed the possibility of adding two citizens to the Fire Board. The Board felt <br />that Mr. P~son has shown the most interest and support in the Fire Department; however, Mr. <br />Russell Pet~son;s expemse and experience ~n fire fighting would be very helpful. <br /> <br />Motion by CounCilmember Zimmerman and seconded by Boardmember Simpson to direct City <br />Staff to re2¥iewithe Charter and research the composition of the Fire Board and have the <br />information~ available for discussion at the next meeting. <br /> <br />Motion car~¢d. Voting Yes: Councilmember Zimmerman, Boardmembers Simpson, Kapler and <br />Sharp. Voting No: None. Absent: CouncilmemberPeterson. <br /> <br />Fire <br /> <br />Board/February 26, 1992 <br /> Page 1 of 3 <br /> <br /> <br />