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CENTENNIAL 7741 Lake Drive <br /> Lino Lakes,MN 55014 <br /> FIRE DISTRICT 651-792-7900 <br /> HONOR•PRIDE 0 INTEGRITY•PROFESSIONALISM <br /> Special Fire steering committee Meeting <br /> July 201h, 2015 @ 6:30 PM <br /> Centennial Fire Station#2 <br /> 7741 Lake Drive Lino Lakes, MN 55024 <br /> The meeting agenda will consist of the following(Centerville to chair) <br /> 1. Welcome <br /> 2. Call the meeting to order. <br /> a. Time and Who 6:30 PM Wilharber <br /> 3. Roll Call Willharber <br /> a. Mayor Wilharber Jeff Carlson <br /> Matt Percy Jim Keinath Mike Ericson <br /> Jeff Paar Dave Roeser Rich Runbeck <br /> David Bruder Kathy Peil <br /> Guests:Chief Randy Rolstad <br /> 4. Fire Chief Interview <br /> 5. Fire Chief Selection <br /> a. Motion <br /> I 2nd <br /> 6. Approve minutes from the July 9th,2015 meetings <br /> a. Motion <br /> i. 2nd <br /> 7. Approve Change investing period from 10 years to 5 years <br /> a. Motion <br /> i. 2nd <br /> 8. 2016 Budget—Revised to include one month(January 2016)based on 2015 Lino Lakes City Share:$49,414 <br /> a. Motion <br /> ii. 2nd <br /> 9. SCBA-Expiration dates,Grant application,replacement plan <br /> 10. Adjournment <br /> a. Motion <br /> i. 2nd <br /> ii. Time <br /> �lCi <br />