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HomeMy WebLinkAboutMN-BFC-1990-08-21 BOARD OF FIRE COMMISSIONERS AUGUST 21, 1990 MINUTES PRESENT: Commissioners Cornelius , Reeves , Baker, Howell and Neigh. 1. Chairman Cornelius called the meeting to order at 1912 hrs . 2 . The Board reviewed at length, 2 proposals for the Volunteer Length of Service Awards Program. Options under consideration include a Defined Benefit plan or a Defined Contribution plan; $10 , $15 , or $20/month for every year of service; age of entitlement; and a possible 5 year buyback option. The Board very much would like to consider the maximum benefit. However, the start up costs for the program exceeds the budgeted amount of $30 , 000. Representatives of the 2 companies : VFIS and Unity will meet with the Board on 08/22/90 to review the various options . 3 . Commissioner Reeves moved to approve that up to $150 . 00 could be spent from the Donation Fund Checking Account for the new bunker post-training picnic to be held on 08/25/90 . Seconded by Commissioner Howell . Carried unanimously. 4 . At 1640 hrs . Commissioner Howell moved that the meeting be adjourned. Seconded by Commissioner Neigh. Carried unanimously. Respectfully submitted, 4.7,/e4V (Pal-Z47 David H. Cornelius , Chairman