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04/04/2000 (2) p~ .' ' ;\ ~ : < ~ T~' ;. '. ;.c.. L ,. 1.'\' ,. :l.::,' ,.'., c ,_"t,;,:,.~'..t:':,;;,,~',YX~:.,f.<.q'f.,...~f~:':!.:.~.'.,;~,.ft~~'~.~~,;. . Il~W.L-.,1 ~-~~~- ',J.1..',11'..l.{;I'..1;.... "'-\ . '. , ;~';"'~'L.~~I,. ~~~,. ,~.\t :..:[~ ~~ " ~~~,-:/,~ :... h~:i:.: ~:~:.: ;:, <:' ,:~'.> ',:". :~~ :. ".; ~:'.~ i ~.> . . '. I .'~ .. " ," .. ~".", " , ' :l'(f'; 1}~(:;: r, , ',' ?~:~;i,':~',> ' r~e:~~. . ~ ,'~: ','i' .)~ h'~ _ '. ..,: 'c ~::} ~~. ,<' ,I ~: . , .; 1 ~.I:' :; ::: " ". ~::;):: c, . '. L' "", , :i~<T :~~ .. 'I', '.c" l'!:... ::. ~.:. t c " FTF " :~ . ~I\I':.~ '". ,~ .... ,1-', . ~,~ ',.'. ;. J "(. "',' '\,,' ~::' v':' _ i. ~ : ": { '.: 1 < . .., ~< . r v ~ ~ . I: r , ". Fire Task ,Force MINUTES (,;\~:>,: :, ;/ ;.:':.":'\. I, F 'I ,',c:;~',: ,; .....T c ~ '. ;. .;.0-" '. ~:~::;~~~, :'.~:.'. c .~'l;j/~'. ..' . . . c 1;~~:: ~\: '.". " ./ ~1:~~}~T, " ~ ': ~t,'-:'" " ~'.i;;;,", r,:, < '/< ':, ~/ , .... . . > .: "~ : . :. I . '. . I. . . - <, , .. .:J J.. , ,. . / :.. . .:, .. I;. ", ,; , ;.' , .. 1\:':'" 20bo " . , 'I " , t. -.. }<,;;:. ,,' ,~ Date ;.; , .~:~~ . l.rJ " '~i r , '1 " ' \ , ...." " '''c' '" .' , . ,,' j" , ~ ' , I' " !. r ", ~7~ c .:~.. .,' , ~~,~.:" .~ , ~~~ ., ,.. ;: '. .(1 .. ., ~ ~ 0";' i". : " ", c;:~~~r:.r~~~'''.'' I' '""~ .;" . :', .'.J .... J'c. o .. , ,.' .. , , Present: Absent: Also Present: FIRE TASK FORCE MEETING CITY OF CLEARWATER April 4, 2000 Bill Horne Joe Calia Joe Evich Rowland H'erald George Krause Scott Nail Bill Schwab William Sherman Duke Tieman Doug Williams Chair (non-voting) Task Force Member Task Force Member - arrived 3: 15 p.m. Task Force Member Task Force Member Task Force Member Task Force Member Task Force Member Task Force Member Task Force Member Russ Kimball John Lee Jean Stuart Task Force Member Task Force Member Task Force Alternate Margie Simmons John Carassas Sue Diana Brenda Moses Finance Director Assistant City Attorney Assistant City Clerk Board Reporter The Chair called the meeting to order at 3:07 p.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ITEM 2 - Approval of March 21. 2000, MeetlnQ Minutes Member Schwab moved to approve the minutes of the regular meeting of March 21, 2000, as submitted in written summation to each board member. The motion was duly seconded and carried unanimously. ITEM 3 -Presentation Members Tieman and Evich reviewed their respective sections of the Fire Task Force presentation to the Commission. Changes were suggested and the presentation -modified accordingly. Discussion ensued in regard to Thursday night's meeting. In response to a question, Chair Horne said all members should feel free to respond to questions from the Commission. He thanked the members for their dedication in attending weekly meetings over the past 5 months. ITEM 4 - Adiourn The meeting adjourned at 4:40 p.m. Attest: ~ndL1 Yn(J)2LJ Board Reporter mft0400 1<;'J~.J~ , ~Fire Task Force 1 04/04/00 .'. ;~:~ ..:. ...., . ....... ..... .:. +, I~ :,. ,.:. ":''',..~~ ; .,.....:'.... .~.