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05-16-2012 FSTF MIN FIRE SERVICE Wednesday, May 16, 2012 TASK FORCE 6:30 p.m. City t E Elk River Emergency Operations River MINUTES Center (EOC) 0. ATTENDANCE See attached attendance roster. Also included is the roster of the fire department staff in attendance. I. CALL MEETING TO ORDER The May 16, 2012, meeting was called to order at 6:31 p.m. by Captain Nierenhausen. 2. CONSIDER AGENDA No changes to the agenda were made. 3. APPROVE MINUTES FROM MAY 2, 2012 Moved by Councilmember Gumphrey and seconded by Chief Streich to approve the minutes from May 2, 2012. 4. DISCUSSION TOPICS 4.1. Meeting with the Elk River Fire Department A meeting with staff from the Elk River Fire Depaitalent was held. The Task Force updated the fire department with its progress so far, highlighting that much of the work to-date has been discovery. A number of firefighters spoke at the meeting bringing forward comments and concerns. Staff was directed to re-evaluate the current Duty Officer program/policy as it was an operational/administrative matter. City Administrator Portner and Chief Cunningham will review the existing policy and schedule a future meeting with the officers. 5. DISCUSS FUTURE AGENDA Next meeting will be held on June 6,2012. 6. ANNOUNCEMENTS There were no announcements. 7. ADJOURNMENT The May 16, 2012 meeting of the Fire Service Task Force adjourned at 9:05 p.m. Feared it NATUREI Recorded By: ,die T. Chief Cunningham, Fire Chief V:3 v j,r. ELK RIVER FIRE DEPARTMENT \ J J Wednesday, May 16, 2012 Fire Service Task Force Meeting with the Elk River Fire Department Anderson, Cliff _ Kreuser, Dan teem / Smith, Jeff i1 Anderson, George Elliott, Terry Lore, Gary Collins, Jeremy Dittbenner, Stever—`��! — Pearson, Robert Crepeau, Mike // .4? Smith, Duane Olsen, Steve Thorson, Keith Richardson, Mark Dittbenner, Nate -� Czech, Rich : 54e., DeMarre, Mike /,, JAPI Hildebrandt, Jim DeCathelineau, Owen Niemela, Rich a 1171WAIIMPeral Marchiafava, Tim <.--f "fir Schmitt, Scott Evenson, Joe Tietz, Mike Zierden, Cory i7 Bentzen, Andy Nicka, Tristan Peterson, Chad Schipper, Michael Aar Scharber, Brian Wolcenski, Ryan / Provo, Bryan Lees, Mark Grosskreutz, Jason Bourdeaux, Steven riasme, Sisk, J. Christopher 07 FIRE SERVICE Wednesday, May 16, 2012 TASK FORCE 6:30 p.m. Elk River MEETING ROSTER Task Force Members Name Signature Representing Collins, Phil I- ,' Fire Department (21+) Cunningham,John e41k_-4 Fire Department (Chief) Curtis, Chris _ y///) A l— Fire Department (11-20) il Dietz,John �ik City of Elk River (Council) Gumphrey,Jerry i • // i� City of Elk River (Council) King, Dave -at C' 7, Fire Department (6-10) • Libor,Joseph g�T_'a Fire Department (1-5) Nierenhausen, Ron - •.lice Department Simon, Tim ,% City of Elk River (Finance) Pit:- Al. Streich,Jerry �t. Outside Fire Chief Ad Hoc Members Name Signature Representing Portner, Calvin '?v' S ,mod- l`l City of Elk River (Administration) Wipper, Lauren City of Elk River (H/R) Invited Guests Name Signature Representing Elk River Fire Department (see Roster) I NATUREj