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Little Canada Fire Department <br />Workshop Meeting with City Council <br />May 28, 2008 <br />Agenda <br />1. Review 2007 calls for service (attached) <br />2. Review 2007 actual operating expenses <br />a. Capital Improvements (turnout gear) $6,361 over budget <br />3. Retirements <br />a. Jack Fitzgerald — 26 years <br />b. Kevin Steinert — 13 years <br />c. Bill Suchy — 21 years <br />4. New members <br />a. Justin Boss <br />b. Mike Morelan <br />5. Capital Improvement Plan <br />a, Truck Replacement Schedule (attached) <br />b. Tuck point fire station <br />c. Carpet fire station <br />d. Fire station monument sign <br />e. Relocation of overhead water fills in fire station <br />£ Firefighters historical trail <br />g. Fire station lighting <br />h. Equipment mounting L14, El5, R17 <br />6. Discussion items <br />a. Permanent co- response with Vadnais Heights in the I35E/I694 commons <br />b. Carbon Monoxide Alarm requirement for Single Family Dwellings 8 -1 -08 <br />c, First right -of- refusal 331 East Little Canada Road (attached) <br />d. Long -term plan to complete water system (attached) <br />e. Computer Aided Dispatch (CAD) issues <br />f. Other <br />2 <br />