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vor PEQUOT LAKES FIRE DISTRICT <br /> 4638 Main Street • Pequot Lakes, MN 56472 <br /> ` �I; (218)568-8201 Fax(218)568-7672 <br /> pequotfd@pequotlakes-mn.gov <br /> JOINT POWERS BOARD MEETING MINUTES <br /> August 14, 2023 <br /> Members Present:Angel Zierden, Tyler Gardner, Joe Stroinski, Rebecca Ball, Bob Peterson, Pete Clement <br /> 1. Call the meeting to order <br /> Meeting called to order at 6:00 pm <br /> 2. Approval of Agenda <br /> Motion by Tyler, second by Pete to approve agenda. Motion Passed <br /> 3. Approval of minutes from last meeting <br /> Motion by Bob, second by Pete to accept July meeting minutes. Motion passed. <br /> 4. Public Forum <br /> No items were addressed during Public Forum <br /> 5. Financial Statement <br /> Motion to approve financial statement by Joe second by Bob. Motion Passed <br /> 6. There were 12 fire calls in July and 6 hours of training. <br /> 7. New Business <br /> a. New hire update-There are 4 new applicants to test in August. <br /> b. Department Bylaw Change-Motion by Pete and 2nd by Tyler to approve a change to District <br /> bylaws changing requirement for 1 year living in the community prior to application to 1 year or <br /> previous fire experience. Motion Passed. <br /> 8. Unfinished Business <br /> a. Motion by Rebecca and 2nd by Joe to approve capital plan as presented with the addition of a <br /> ladder truck and tires to be included. Motion passed <br /> 9. Meeting adjourned at 7:10 by motion from Pete, second by Tyler. Motion passed. <br />