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UOT <br /> PEQUOT LAKES FIRE DISTRICT <br /> --,i") <br /> 4638 Main Street • Pequot Lakes, MN 56472 <br /> ,, ► (218)568-8201 Fax(218)568-7672 <br /> pequotfd@pequotlakes-mn.gov <br /> JOINT POWERS BOARD SPECIAL MEETING MINUTES <br /> August 18, 2023 <br /> Members Present:Angel Zierden, Tyler Gardner, Rebecca Ball, Bob Peterson, Pete Clement <br /> 1. Call the meeting to order <br /> Meeting called to order at 6:00 pm <br /> 2. Chief Schwankl gave a presentation about ladder trucks, costs, and construction timelines. Also presented <br /> was a proposal to purchase a 101' platform ladder truck that was currently being built as a demo truck and <br /> would be available for delivery in January 2024. Cost for the truck is $1,409,470. The same truck if order <br /> today would cost$1,779,938 and would have a delivery in approximately 2-2 'A years. Breezy Point City <br /> Administrator Chanski discussed how financing would work and limitations for the District to bond as a <br /> separate entity and that the City of Breezy Point would handle the bonding for the truck. A motion was <br /> made by Tyler with a second from Pete to sign a contract with Heiman Fire to purchase the purposed <br /> Rosenbauer platform ladder truck. A role call vote was called for. Motion passed. <br /> a. Angel Zierden—yes <br /> b. Rebecca Ball—yes <br /> c. Tyler Gardner—yes <br /> d. Pete Clement—yes <br /> e. Bob Peterson—yes <br /> 3. Meeting adjourned at 6:28pm by motion from Tyler, second by Pete. Motion passed. <br />