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of contracting and overseeing the construction of the new sta- <br />tions. It was determined that the advisory committee, with the <br />assistance of the consultants or staff, would make recommenda- <br />tions to the District Board of Fire Commissioners regarding the <br />location of each new fire station. Once the site has been ten- <br />tatively selected, the board would establish a committee contain- <br />ing two members of the advisory committee and two members of the <br />city staff to screen architectural and engineering firms to be <br />used in the design and specification determination for the new <br />station in question. The recommendations of this evaluation com- <br />mittee would be presented to the advisory committee for their <br />review and subsequent recommendation to the District Board of <br />Fire Commissioners. <br />The selected architectural or engineering firm shall not only <br />prepare the design and specifications for the new fire station, <br />but would act as project manager overseeing the construction of <br />the facility. All contracts associated with the construction of <br />the new fire stations will require the approval of the District <br />Board of Fire Commissioners. <br />9. MEETINGS - DISTRICT BOARD OF FIRE CO'1vZ1ISSIONERS <br />a. The advisory committee recommends the County Commission establish <br />a time period on their regular agenda wherein they will go into <br />session as the District Board of Fire Commissioners to handle the <br />business of the South Indian River County Fire District. It was <br />agreed that this should be at a specific time during the meeting <br />for planning purposes by the public and others. <br />10. ANTICIPATION NOTES <br />a. The advisory committee recommended to the District Board of Fire <br />Commissioners that one and one-half million dollars of Tax Anti- <br />cipation Notes be issued for the South Indian River County Fire <br />District on or before October 1, 1980. These funds will be used <br />for the initial operating expenses associated with the district,. <br />for the initiation of construction of new fire.stations and for <br />investment purposes. <br />11. UNION AGREEMENTS <br />a. The advisory committee recommends to the District Board of Fire <br />Commissioners the ratification of the existing union agreements <br />between Local No. 2201 International Association of Fire Fighters <br />and the City of Vero Beach and that the aforementioned union be <br />-4- <br />SEP 2 4 NO moK 44 PACE 647 <br />