2015-04-14 Special Meeting FIRE PROTECTION AREA NO.1 BOA REC I j
SPECIAL MEETING
April 14,2015 6:05 p.m. RD
BAYSIDE FIRE HALL JIM.,, 13 20115
1. CALL TO ORDER
CHAIR NELSON called the regular meeting to order at 6:05 PM K6D W A AS
2. ROLL CALL
Board Members present were Richard Carstens, Chair Rebecca Nelson and Scott Arndt. Also
present were Acting Chief Doug Mather's, Mike Dolph, Jeff Halcomb, Borough HR Officer
Lauri Whiddon and Secretary Jenny Clay.
Chair Nelson excused Board Members Kiela and Jim Pickett due to conflict of interest.
3. ACCEPTANCEIAPPROVAL OF AGENDA
ARNDT moved to accept and approve the agenda removing item 4. Approval of the Minutes for
April 14, 2015.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
4. VISITOR COMMENTS
None.
5. CHIEF HIRING PROCESS — Executive Session — Evaluation of Applicants for Bayside
Fire Chief Position.
CHAIR NELSON recessed the meeting to go into Executive Session.
CHAIR NELSON reconvened the special meeting.
6. VISITOR COMMENTS
None
12. BOARD COMMENTS
None
13. NEXT MEETING SCHEDULE
Scheduled were two dates for interviewing applicants for the Fire Chief position on April 27,
2015 and April 28, 2015 at 3:00 p.m. to 7:00p.m. The interviews were to be held at the Kodiak
Island Borough Building. A Special Meeting was scheduled for Bayside Fire Hall on April 29,
2015 at 6:05p.m. This meeting in Executive Session was to discuss the interviewed applicants for
Fire Chief Position.
Fire Protection Area No. 1 Board Regular Meeting April 14,2015
Page I of 2
14. Adjournment
ARNDT moved to adjourn the meeting.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 8:00 p.m.
SUBMITTED BY:
Date: /-0/C;z
Jeni Clay, Bo i& Secretary
KfB Engineering/Facilities Department
APPROVED BY:
Date:
.............. ....................................................................................................
Chair Rebecca Nelson
Fire Protection Area No. I Board Regular Meeting April 14,2015
Page 2 of 2
