2015-04-29 Special Meeting FIRE PROTECTION AREA NO-1 BOARD
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SPECIAL MEETING
April 29,2015 6:05 p.m.
BAYSIDE FIRE HALL J U IL 13 2015
1. CALL TO ORDER BORC)LIGH 0 E R%('S 0'R
KODDAK,,AL/61(i
CHAIR NELSON called the regular meeting to order at 6:05 PM ...................... ....................................
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 Jessica Basuel.
3.ACCEPTANCE/APPROVAL OF AGENDA
ARNDT moved to accept and approve the agenda.
ARNDT moved to amend the agenda by adding the acceptance of resignations of Jim and Kiela
Pickett.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
ARNDT moved to accept the resignations of Jim and Kiela Pickett.
ROLL CALL VOTE ON MOTION CARRIED 3 TO 0.
VOICE VOTE ON MAIN MOTION CARRIED UNANIMOUSLY.
4. VISITOR COMMENTS
Patrick Callahan, USCG Fire Fighter and Volunteer for Bayside reported on a grant funded
training class, which was held May 7-9, 2015. He was concerned on the current condition of the
bum facility. He asked the board to have the fire boxes cleaned out.
Acting Chief Mathers responded to Mr. Callahan's concerns and agreed to have the fire boxes
cleaned out.
5. CHIEF HIRING PROCESS — Executive Session—Evaluation of Application for Bayside
Fire Chief Position
CHAIR NELSON recessed the meeting to go into executive Session.
CHAIR NELSON reconvened the special meeting.
The rating team met and evaluated the applications for Bayside Fire Chief position. The rating
team committee recommended three candidates: Howard S. Rue, Joseph Dilley and Troy Brevik
to the next phase in the hiring process.
Fire Protection Area No. I Board Special Meeting April 29,2015
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6. VISITOR COMMENTS
None
7.BOARD COMMENTS
None
8. NEXT MEETING SCHEDULE
To be announced.
9. ADJOURNMENT
ARNDT moved to adjourn the meeting.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 6:45 p.m.
SUBMITTED BY:
' Date:
J ny Clay, oard Secretary
KIB Engineering/Facilities Department
APPROVED BY:
W � Date
�.
Chair Rebecca Nelson
Fire Protection Area No. l Board Special Meeting April 29,2015
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