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PEQUOT LAKES AREA FIRE BOARD JANUARY 27,2016 MEETING AGENDA 1. Call meeting to order,welcome any new members 2. Minutes of the last meeting, motion to approve 3. Fourth quarter fire call report: 14 calls Date: Type of call: Location: Billing: 10/03 mutual aid barn fire Pine River n/a 10/03 good intent burning permit brush fire Breezy Point n/a 10/05 good intent power transformer fire Breezy Point n/a 10/14 good intent CO detector going off Pequot Lakes n/a 10/23 mutual aid garage&brush fire Nisswa n/a 10/23 brush fire in woods Pequot Lakes 250.00 11/06 assist police motor vehicle accident Pequot Lakes n/a 11/24 good intent smoke alarm going off Breezy Point n/a 12/01 good intent power line down Pequot Lakes n/a 12/07 good intent CO detector going off Breezy Point n/a 12/10 good intent general fire alarm Pequot Lakes n/a 12/14 good intent smell of gas in home Breezy Point n/a 12/23 assist police motor vehicle accident Pequot Lakes n/a 12/26 good intent smell of gas at library Pequot Lakes n/a Last year there were 15 calls during this time period 4. Training report: 17 hours Date: Hours: Type of training: 10/06 3 fire prevention at Eagle View Elementary School 10/21 3 fire hose testing @ 400 psi 11/18 2 flashover trailer 11/18 2 forcible entry 11/18 1 breaching a wall with SCBA 12/16 3 ice rescue with ice suits&rescue alive sled 12/30 1 water drafting from ice covered lake 12/30 1 triple hose lay for engine hose trays 12/30 1 thermal image camera &gas monitor operation 5. Fourth quarter and annual financial report,motion to approve 6. Fourth quarter fire personnel&operation report a. Patrick Selter was granted a 1 year leave of absence from the Department b. Explorers have held their first meeting and are in operation c. Department has received two new thermal image cameras for$8000.00 each