LCFD Fire Board Monthly Meeting Minutes

For the Month of: July 2002

I. Date of Meeting: 8-3-02

II. Attendance:

          Eric S. McDonald Fire Chief

          Delmar Bowman Assistant Fire Chief

          Linda McDonald Fire Secretary

          Doug Freeby Fire Marshal

          Gaylon Pavin District Chief

          Lonny Lindquist EMS Coordinator

          Bruce Gaarder Support Coordinator

          Arvie Gaarder IAFF Representative

          Gary Altringer Diver Coordinator

          Seth Tighe Pilot Coordinator

          John Austin CISD Coordinator

          Rick Ammons Training Coordinator

          Jamie Broberg Apparatus Committee President

          Tom Wellman Small Equipment Committee President

          Mark Brouhard Building Committee President

          Mike Milless Personnel Committee President

III. Committee Meetings

          A. Apparatus Committee

                    1. Received 4 EMS trikes on 7-3-02.

                    2. Received 1 command vehicle on 7-8-02.

                    3. Ordered 2 command vehicles on 7-10-02, which were received on 7-27-02.

                    4. Built more of the 7 ambulances on 7-29-02.

                    5. Ordered the pieces to complete the 7 ambulances on 7-29-02.

                    6. On 7-31-02, did more converting of Engine 22 to Chicago colors.

                    7. Ordered the parts needed to complete conversion of Engine 22 to Chicago colors.

          B. Small Equipment Committee

                    1. Ordered 25 regulators on 7-2-02.

                    2. Received on 7-3-02: 1 paramedic torso and head, 1 white cycle helmet, 1 transparent light blue visor, 1 black suitcase, 1 black fire extinguisher valve.

                    3. Received on 7-8-02: 1 firefighter uniform, 1 white firefighter helmet, 1 fire extinguisher, 121 SCBA, and 1 regulator.

                    4. Received on 7-11-02: 3 flame tiles 2x2, 55 regulators, and 1 grey ladder tier.

                    5. Received on 7-27-02: 1 white pants, 2 firefighter uniforms, 2 SCBA, 2 regulators, 2 transparent light blue visors, 2 fire extinguishers.

                    6. Ordered 8 paramedic minifigs on 7-31-02.

          C. Building Committee

                    1. On 7-29-02, built more of Fire Station #23.

                    2. On 7-29-02, lowered Fire Station #21 by 3 brick levels to use parts for Fire Station #23.

                    3. On 7-29-02, ordered parts to complete Fire Station #23, the Training Facility, and the Dispatch Center.

IV. Departmental Records

           A. Fire Chief's Report

                     Nothing to Report

          B. Fire Marshal's Report

                    1. Would like to build or purchase a trailer to use as a Safe House.

          C. EMS Coordinator's Report

                    Nothing to Report

          D. Diver Coordinator's Report

                    1. Need to build docks at Fire Station #10.

          E. Pilot Coordinator's Report

                    1. Need to find a place to put out the runways for Station #1.

          F. CISD Coordinator

                    1. One fire related civilian death on 7-3-02.

          G. Training Coordinator's Report

                    Nothing to Report

          H. Support Coordinator's Report

                    Nothing to Report

          I. District Chief

                    Nothing to Report

V. Responses:

          Fire           964           6,574

          EMS         4075         27,887

          Total         5039         34,461

                    Multi-Alarms:

          7-3-02 @ 1321 - 2nd

          7-7-02 @ 2241 - 2nd

          7-12-02 @ 1531 - 2nd

          7-16-02 @ 1552 - 2nd

          7-17-02 @ 0828 - 2nd

          7-19-02 @ 0658 - 2nd

          7-20-02 @ 0428 - 2nd

          7-28-02 @ 0326 - 2nd

          7-28-02 @ 1440 - 2nd

Mutual Aid:

          Away          0           1

          Here           0           0

Fire Related Civillian Deaths:

          This Month: 1

          Year to Date: 35

VI. Time Dedicated

          Month 10 hours, 43 minutes

          YTD 243 hours, 3 minutes

VII. Old Business

          Nothing to Report

VIII. New Business

          1. State written in the SOPS, our training schedule.

IX. Meeting Adjourned.

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