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HomeMy WebLinkAboutMar 12 ,1984OFFICIAL PROCEEDINGS COLUMBI'A HEIGHTS BOARD OF TRUSTEES FIRE DEPARTMENT RELIEF ASSOCIATION MARCH 12, 1984 The Board of Trustees Meeting was called to order by Council President Petkoff at 11:05 P.M.. 1. Roll Call . Hovland, Carlson, Peterson, Petkoff - present Nawrocki - absent 2. Change in Membership Motion by Carlson, second by Peterson that because of the changes that occured in the recent City elections the following membership changes on the Board of Trustees be made: Kenneth Hentges - terminated from the Board effective January 9, 1984; Gayle Norberg - terminated from the Board effective January 9, 1984; Edward Carlson - installed as a voting Board member effective January 9, 1984; Gary Peterson - installed as a voting Board member effective January 9, 1984. Roll call: All ayes 3. Relief Association - Termination Greg Therrien submitted his resignation from the Volunteer Division and it was accepted. Fire Chief Johnson requested that Greg Therrien be removed from the rolls of the Relief Association. Motion by Hovland, second by Carlson to terminate Greg Therrien from the Relief Associa- tion. Roll call: All ayes 4. Adjournment Motion by Hovland, second by Carlson to adjourn the Board of Trustees Meeting at ll:08 P.M.. Roll call: All ayes z~-Anne Stud~n-t, C6unc~-i~l Secretary Rita M. Pe~koff, Counc'if President