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HomeMy WebLinkAboutFire Committee Minutes 04.29.1991 FIRE COMMITTEE Date April 29, 1991 Time 7:00 p.m. Place of Meeting FAP COMPLEX MEMBERS PRESENT: Chairman D~L. McGillen Ron Marshall Miles Walton Dave Gauslow OTHER'S PRESENT: Ken Petro Don Gudgell Chuck Rodgers Lonnie Kellogg Dave Powers Earl Linger Bruce Markegaard A quorum (3 or more) present, the following action was taken by the Committee: The Annual LUFSA contract was discussed. Number 8 of the contract will be changed to read "Annual" report instead of quarterly report. The contract fee is to remain the same this year, but will increase next year. This year's contract price is $28,850.00. Payments are to be made in December and June. The meeting was adjourned at 7:45 p.m. A Second meeting was brought to order at 7:50 p.m. The Airport Authority contract was discussed at this time. Motion by Darrell McGillen, seconded by Lonnie Kellogg to enter into an agreement with the Airport Authority for fire protection for $220.00 for the year 1991-92. Motion carried. The meeting was adjourned at 8:00 p.m. Respectfully submitted, Chuck Rodgers, Chairman