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CENTENNIAL FIRE DISI DICT <br />7741 LAKE DRIVE <br />LINO LAKES, MN 55014 <br />651-792-7900 <br />HONOR " PRIDE * INTEGRITY * PROFESSIONALISM <br />Minutes for the Special Steering Committee Meeting <br />June 26th, 2014 @ 6:0O PM <br />Fire Station #2 — Training Room <br />The meeting agenda will consist of the following (Circle Pines to Chair): <br />1. Welcome <br />2. Call the meeting to order. <br />3. Roll Call <br />a. Jeff Karlson Pat Devaney Jeff Reinert Matt Percy Dallas Larson <br />Jeff Paar Tom Wilharber Dave Roeser <br />Guests: Schweigert <br />Brad and Jodi Stephens <br />David Bruder <br />John Swenson <br />Brad Robinson <br />Mike Mooney <br />Glen Olson <br />4. Approve the minutes from the May 22nd, 2014 meeting. <br />a. Motion Wilharber <br />1. 2nd Paar <br />2. APPROVED <br />Kent Kogler <br />5. Vote to approve FEMA grant amendment which provides for psych exams, immunizations, <br />additional funding for EMR certification and pay increase for Recruitment Coordinators <br />additional duties. All costs covered by the grant amendment <br />a. Motion Wilharber <br />i. 2nd Paar <br />ii. Discussion from Roeser to request looking into the possibility of an <br />amendment to the grant to provide training to Lino Lakes <br />1. Approved <br />6. Review updated equipment values any issues should be resolved in advance. Vote to agree to <br />equipment values. <br />a. Motion to table by Wilharber <br />Paar <br />1. APPROVED <br />7. Update on report from Fire Services Consulting report for the Centennial Fire Relief <br />Association <br />a. Chief Devaney <br />i. Centennial Fire District Relief Association was to meet on July 7th to <br />accept the report. <br />Page 11 <br />