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04/04/2000FIRE TASK FORCE MEETING CITY OF CLEARWATER April 4, 2000 Present: Bill Horne Chair (non-voting) Joe Calio Task Force Member Joe Evich Task Force Member – arrived 3:15 p.m. Rowland Herald Task Force Member George Krause Task Force Member Scott Nall Task Force Member Bill Schwob Task Force Member William Sherman Task Force Member Duke Tieman Task Force Member Doug Williams Task Force Member Absent: Russ Kimball Task Force Member John Lee Task Force Member Jean Stuart Task Force Alternate Also Present: Margie Simmons Finance Director John Carassas Assistant City Attorney Sue Diana Assistant City Clerk Brenda Moses 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, Meeting Minutes Member Schwob 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 – Adjourn The meeting adjourned at 4:40 p.m.