- 1. Call to Order
- 2. Roll Call
- 3. Changes to the Agenda
- 4. Minutes for Approval
4.1 August 23, 2017 Work Session Meeting Minutes
4.2 August 23, 2017 Regular Meeting Minutes
- 5. Open Forum
- 6. Communications Information
6.1 Report from Fire Chief
- 7. Consent Agenda
7.1 Copy of Redpath and Company 2016 Anoka-Champlin Fire Department Audit
7.2 City of Champlin Resolution 2018-04 Designating Representatives and Alternates to the Anoka-Champlin Fire Board
7.3 League of Minnesota Cities Liability Coverage-Waiver Form
7.4 Check Register for Fire Dept Bills Payable 08/25/1-12/26/17
7.5 Fire Statistics for 4th Quarter 2017
7.6 Quarterly Incident/Inspections Reports Thru December 2017
7.7 Set Next Anoka-Champlin Fire Board Regular Meeting to be Held on Wednesday, April 11, 2018 Following the Annual Meeting at 9:00 am at the Anoka Council Chambers
- 8. Appeals
None
- 9. Committee Reports
None
- 10. Unfinished Business
None
- 11. New Business
11.1 Conditional Approval of the Replacement Paid-On-Call Firefighters
11.2 Approval to Seek Applications for the At-Large Member of the Anoka-Champlin Fire Board
- 12. Adjournment
Anoka-Champlin Fireboard 2-14-2018
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