HomeMy WebLinkAboutMinutes - Oro Valley Fire Advisory Board - 10/26/2000 _�I
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1V�[I�TU7CES
� ``' . O1�0 VALLEY FIR�Al)VISOIZY BOAlZD
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__ �GtJI,AR MEETII�TG
COI�I�IJI�TITY DEVELOPIVIEI�T SE�Z�IICES I�OPI CO�TFEREI�CE ROOIVI
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1�,OOO l�o LA CAI�ADA I�RI�IE
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CAI�I� 7r0 O1�E1�� 6 0 00 P OIVI.
1�O�L CALL
. TOV STAFF: Chief Sharp
�OAl�1V�EI��E1�S �
����A\�e
Johx��arbee
Lonrgie�erry
Al Cook
Ron Koslovvski
James IVIcCorxr�ick
1�rlene Ozb�.�xr� �
A�SENTo
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lZichard Txacy (arrived 7 e OS) ?
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APPROVAL OF OCTOBER 12,2000 MINUTES
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�`�� MOTION: Lonnie Berry moved to approve the October 12, 2000 minutes. Arlene Ozburn
seconded the motion. 1Vlotion carried 6—0.
DI1�CT PAYMENT FOIZ SUBSCRIPTION FOR FI� SER�ICES VE1�SiJS HAVING
THE C4ST O� SER�ICE PLACED Il�T THE T��ASES. DISCiTSSIOI�T A1�TD
POSSIBI�E ACTIOl�o �
It was decided to add this to the Study Session on 11/09/2000 s
1�POlZT.FROIVI AL COOK O�T ITEIVIS FOR TI�E PIZOGRESS REPORT AND �'O
IDENTIFY ITEMS THA�NEED TO BE DISCUSSED AT FUTURE MEETINGS.
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A1 Cook presented information for the Progress Report. It was decided the Board would go over
the Strategic Plan Report available, make chan�es and recomme�dations. During the discussion,
concern on lack of hydrants/water supply in the older section of towri was mentioned. Chief
Sharp conveyed to the Fire Advisory Board that Chuck Sweet, the Town Manager, said the water
issue would be addressed. �
MOTIO1�Te Johri Barbee rnoved to vievv A1 Cook's information as releva.nt to rnore long-term
and to discuss those items in the future. Seconded by A1 Cook.
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Fire Advisory Board Minutes 10/26/2000 Page 1 of 2
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;r.__ Discussiono All mernbers to take Al�s list�d compare with prev�ous Strate�ic Pl�.l�Iotion
�� carried 6-Oo
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1�VIE�V.�F C1zITERIA SET F1ZOI�Pl�VIOIJS FII� ADVISORY�OAI�
I�EE�'Il�TG� FOlz P1ZOG�SS �PO1ZT TO TIIE COTJI�TCI�.
(V�ce�mayor LaSala arrived at 6:45)
Sho�t-te�goals o 1'�rfoxrnance Standards 1-79 � I�azardous IVlaterials9 91�Ton-erxier�ency list, 10
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1�I0'TIONa Johr���.rbee�noved to rnake insufficient�vater supply issues a short-term
requiremento A fire service provider to ux�hydranted areas should�ave required portable v�ater
� supply out of�`i�rst due stationa Al Cook seconded the motiono �Iote 3 a�ainst9 3 abstained-
rnotion failedo
1�VIE�V OF A 1�EQUEST LETT�IZ TO �E S�J�IVIITTED TO COUI�TCIL FOIZ A1�T
EXTEI�TSIOI�T OF T�I� FII�ADVISOI�Y�OAI� FOlz�N ADDITIOI�TAL SIX
TVION'I9�ISa
li�IOTIOl�T: Lo�ie�erry�noved to accep�the Extens�on Letter. Seconded by A1 Cook. Ii�Iotion
carriecl 6-0,
� � (�chard Tracy arrived at 7 s OS)
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1�T]EXT 1VIEETII�TGa
1VIOTIONe Ron Koslowski moved to have a Study Session at 5 p.ms on November 9, 2000 for
discussion of fire and medical services for the Town of Oro Valley. A Regular Meeting
follovving at or about 7 e 3 0 p sm. with the a�enda item for approval of short-term�oals to be
submitted to the 1Vlayor and Council. Loririie �ert-y seconded the motion. Motion passed 7- 0.
ADJ�URNIVIENT
1VI0'TIUl�Te Lorixiie�erry rnoved to adjour-rie Seconded by l�ichard Tracye IVlotion carried 7-Os
1Vleeting adj ourr�ed at 7 e 3 0 p.ms
�Zespectfully submitted �
Dlane Litt e, OVl'D A rriinistrative Secretary
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Fire Advisory Board Minutes 10/12/2000 Page 2 of 2