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3. FSTFSR AGENDA 03-07-2012FIRE SERVICE Wednesday, March 7, 2012 TASK FORCE 6:30 p.m. Elk River City Hall AGENDA (ERMU Confernce Room) I. CALL MEETING TO ORDER 2. INTRODUCTIONS 3. CONSIDER AGENDA 4. PRESENTATION -CHIEF CUNNINGHAM 5. OPEN FORUM An opportunity for residents and guests to provide comments and feedback to the Fire Service Task Force regarding-items not on the agenda. Information provided in Open Forum may not necessarily be discussed further at this meeting but may be brought back for further consideration in the future if the Fire Service Task Force so desires. 6. ROUND TABLE DISCUSSION The round table discussion will typically appear as one of the last items on the agenda. For the first meeting, the round table will provide an opportunity for the group to discuss emerging issues facing the fire service and the City of Elk River. 7. DISCUSSION TOPICS 7.1 By-Laws vs Procedures and Election vs Selection 7.I.A City Code 7.1.B Elk River (Fire and) Ambulance Service 7.2 Command Structure and Organization 8. BASECAMP 101 9. DISCUSS FUTURE AGENDA 10. ANNOUNCEMENTS Other business and updates not included on the agenda. II. ADJOURNMENT This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 763.635.1000 to make a request Examples of alternate formats may include: large print, Braille, audio tape, etc. Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc. ro^EOEO eT ~A~V~~ FIRE SERVICE Wednesday, March 7, 2012 TASK FORCE 6:30 p.m. City t E MEETING ROSTER River Task Force Members Name Signature Representing Collins, Phil Fire Department (21+) Cunningham,John Fire Department (Chief) Curtis, Chris Fire Department (I I-20) Dietz,John City of Elk River (Council) Gumphrey,Jerry City of Elk River (Council) King, Dave Fire Department (6-10) Libor,Joseph Fire Department (1-5) Nierenhausen, Ron Police Department Simon, Tim City of Elk River (Finance) Streich,Jerry Outside Fire Chief Ad Hoc Members Name Signature Representing Portner, Calvin City of Elk River (Administration) Wipper, Lauren City of Elk River (H/R) Invited Guests Name Signature Representing None Note: Those wishing to speak at the Open Forum are asked to complete the "Open Forum Information Sheet." IIufir . / 1 NATURE