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Little Canada Fire Department <br />Workshop Meeting with City Council <br />May 25, 2016 <br />Agenda <br /> <br />1. Introduction of Fire Department Board of Directors <br />2. Retirements <br />a. Mark Graczyk – 23 years <br />3. New members - none <br />4. 2015 Statistical information <br />5. 2015 Calls for service <br />6. 2015 Fire incident summary <br />7. 2015 Actual operating expenses <br />8. Capital Improvement Plan <br />a. A/V equipment – FD funded ($1,204) <br />b. Station Alert System – FD funded ($7,453) <br />c. Fitness Equipment – FD funded ($10,605) <br />d. SCUBA Equipment Donation to Ramsey County Sheriff Dept – FD <br />funded ($3,348) <br />e. Sidewalk/stair concrete repair – City funded ($7,500) <br />f. Landscaping replacement – City funded ($15,000) <br />9. Vehicle Replacement Schedule <br />10. Discussion items <br />a. FD key box thefts <br />b. 331 Little Canada Road <br />c. 2016 Contract for Fire Protection <br />d. Other <br />11. Long Range Planning Committee <br />a. Fire Station Expansion and Remodeling Study <br />b. Regionalization of Fire Department Services