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PEQUOT LAKES FIRE DISTRICT <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 MEETING MINUTES <br />APRIL 10, 2023 <br />Call the meeting to order Meeting called to order at 6:05 pm <br />Approval of Agenda Motion was made by Tyler to remove item 10 from the agenda and approve agenda <br />(Employee Performance Review) second from Rebecca. Motion passed <br />Approval of minutes from last meeting Motion by Tyler, second by Bob to accept March meeting minutes. <br />Motion passed. <br />Public Forum No items were addressed during Public Forum <br />Financial Statement Motion to approve financial statement by Tyler second by Bob. Motion Passed <br />Monthly Operations Report there were 12 calls for service in the month of march and 9 hours of training and <br />equipment maintenance. No action taken <br />New Business Discussion was held on timelines for preparing contracts and methods for doing them. 2024 <br />fire contracts were approved by a motion from Joe and second by Bob. Motion Passed <br />Unfinished Business Capital plan discussions continued and a workshop was recommended to work through <br />capital plan. <br />District Board Member Questions / Comments There were no questions/comments <br />Meeting adjourned to a workshop on 4/19 at 6:30pm at 6:26 by motion from Tyler, second by Joe <br />