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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 AGENDA <br />January 8, 2024 <br />6:00pm Pequot Lakes Fire Hall Conference Room <br />1. Call the meeting to order. <br />2. Pledge of Allegiance <br />3. Approval of Agenda <br />4. Approval of minutes from last meeting <br />5. Public Forum <br />6. Financial Statement <br />7. Operations Report <br />8. New Business <br />a. Breezy Appointed Steve Jensen as alternate for Joint Powers Board <br />b. 4 firefighters are currently going through fire academy. <br />c. Bill Rickard — Return to the department <br />d. 2 new firefighter candidates passed written and skills test. Interview January 17 <br />e. Joint Powers Agreement for ladder was approved by both Pequot and Breezy councils. Vote <br />needed to approve by district board. Ladder truck set for delivery on 1/17/2024. Ordered <br />equipment is starting to come in for the ladder truck as well <br />f. New gas monitors were purchased and paid for partially ($4,000) with a grant from Compeer <br />Financial. Pequot is working on getting the money moved to the fire fund. Compeer is coming <br />on the 17t' for a photo op with the new monitors. <br />9. Unfinished Business <br />a. Fiscal Agent Update — David Chanski/Angie Duus <br />10. District Board Member Questions/Comments <br />11. Adjournment <br />