07/30/2020 Special MeetingFIRE PROTECTION AREA NO.1 BOARD
SPECIAL MEETING
C July 30, 2020 12:30pm
BAYSIDE FIRE DEPARTMENT
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
Chair Paul VanDyke called the regular meeting to order at 12:30 PM.
2. ROLL CALL
Board Members present were Chair Paul VanDyke, Richard Carstens, Mike Dolph, Craig
Walton and Aaron Griffin (showed up after initial roll call). A quorum was established. Also
present were Fire Chief Howard Rue, Lauri Whiddon, Kodiak Island Borough Human Resources
Officer. Visitors present were Michael Powers, Kodiak Island Borough Manager, Scott Arndt,
Steel McNeil, Kailey McNeil, Major Davis, Carol Scott, and Rose Dolph.
3. INTERVIEWS
Christopher Smith
Introduction of Board
Presentation of Candidate's Choice Topic
Interview Questions
ORebecca Nelson
Introduction of Board
Presentation of Candidate's Choice Topic
Interview Questions
4. EXECUITVE SESSION
DOLPH MOVED to enter Executive Session to discuss specifically the interviews and
include Chief Howard Rue and Lauri Whiddon in the executive session with board.
GRIFFIN seconded.
N
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
BOARD ENTERED EXECUTIVE SESSION AT 3:13 PM.
BOARD RESUMED REGULAR MEETING AT 3:25 PM.
6. NEXT MEETING SCHEDULE —Next Regular Meeting - Tuesday August 4"' at 6:00pm.
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12. ADJOURNMENT
CARSTENS MOVED to adjourn the meeting. WALTON seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 3:28 p.m.
S MITTED BY:
Pa 'cia Valerio, Board Secretary
KIB Engineering/Facilities Department
APPROVED BY:
Chair Paul VanDyke
Fire Protection Area #1
Date: g Zi
Date: 5--/11/40 ZO