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<br />. <br /> <br />. <br /> <br />. <br /> <br />Minutes of Speciai Council MeetIng <br />Page two <br /> <br />March f2, 1977 <br /> <br />4. Section 4 H should be clarified. <br />5. Add Section 4 i to make Chief responsible for preparing speci- <br />fications for equipment and submIt to Board. <br />6. SectIon 8 should be changed to "fire fighters shall be eligible <br />to retire. <br /> <br />Filla agreed to check so that Ordinance and Joint Powers Agreement <br />have compatible provisions and references, saId Draft 13 of the docu- <br />~ents would be ready Monday, will send third draft to Fire Department <br />with cover 1etter stating cities' Intent Is to Incorporate LJVFD By- <br />laws In Ordinance (realIze there may be conf!lcts as written), to re- <br />quest LJVFD Input, to continue as three cities negotiating via Fire <br />Protection Board. <br /> <br />Councilman Crichton was appointed as Arden Hills member of the Fire <br />Board, Wingert as A!ternate. <br /> <br />Adjournment. <br />Hanson moved, seconded by Wingert, that meeting adjourn at 11:00 a.m. <br /> <br />LUA/~!f}}1f1d <br /> <br />Charlotte McNlesh <br />Clerk Administrator <br /> <br /> <br />-2- <br />