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CCP 07-09-2001
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CCP 07-09-2001
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<br />" <br /> <br />" <br /> <br />- <br /> <br />- <br /> <br />- <br /> <br />, <br /> <br />(~(, <br /> <br />......JL4-- <br />TM p.-. <br />y\1:r<'\ --J <br /> <br />MEETING MINUTES <br />JOINT FIRE BOARD <br />MAY 30, 2001 <br />8:00 A.M. - NORTH OAKS CITY OFFICE <br /> <br />j~::CE.'l <br /> <br />;q'- i r, \'"1 ,-;r,,",.-: <br />",,:u;\l, >,.J I LUG \ <br /> <br />('>,-' , <br />'.'< ! <br />viI. <br /> <br />CALL TO ORDERlROLL CALL <br /> <br />The meeting was called to order at 8:00 a.m. by Chairman, Thomas N. Watson, pursuant to due <br />call and notice thereof. . <br /> <br />Present: <br /> <br />City of Arden Hills: City Administrator Joe Lynch; City of North Oaks: Mayor <br />Thomas Watson and City Clerk Nancy Rozycki; City of Shore view: City Manager <br />Terry Schwerm; Lake Johanna Fire Department: Fire Chief Dave Schreier and <br />Assistant Chief Tim Boehlke. <br /> <br />APPROVAL OF MINUTES AND AGENDA <br /> <br />MOTION: Mr. Lynch moved to approve the agenda with additions. Motion seconded and <br />carried unanimously. <br /> <br />MOTION: Mr. Lynch moved to approve the minutes of March 28, 2001 as mailed. Motion <br />seconded and carried unanimously. <br /> <br />DUTY CREWS <br /> <br />Mr. Boehlke distributed a proposed outline for establishing duty crews; he emphasized that the <br />duties, activities, and pay were tentative and that the organizing would evolve with experience. <br />The Board discussed possible revisions and noted there would be an economic benefit when the <br />crews were established and productive. There was general agreement that the concept is a good <br />one and that a progress report would be informative and of assistance in evaluating the concept. <br />It was noted that this was not a budget item for 2001 and that funds would have to be allocated <br />in order to initiate formation this year. <br /> <br />2002 BUDGET <br /> <br />Chief Schreier said that the proposed capital and operating budgets would be prepared by the Fire <br />Department by the end of June and mailed directly to the Fire Board members. <br /> <br />SPENDING PRIORITIES - ALLIANT TECH FUNDS <br /> <br />The Fire Department submitted a Spending Priority Summary (attached) which they proposed <br />to take from Alliant Tech contributions. Funding for the duty crews is the most important to <br />them. There is $398,000 in that fund with another $70,000 due later this year. After referring <br />to the policy set by the Fire Board in March, 2000, it was established that the fund balance is <br />significantly above the minimum set. Discussion ensued on including capital expenditures in <br />the 2002 budget instead of having a separate account. <br />
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