01/08/2021 Regular MeetingFIRE PROTECTION AREA NO.1 BOARD
REGULAR MEETING
January 8, 2021 at 12:00pm (Noon)
BAYSIDE FIRE HALL
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
Chair Paul VanDyke called the regular meeting to order at 12:00 PM.
2. ROLL CALL
Board Members present were Chair Paul VanDyke, Richard Carstens, Craig Walton, Aaron
Griffin, and Mike Dolph. A quorum was established. Also present were Assistant Fire Chief
Bruce McNeil, and Kodiak Island Borough Assembly Member Scott Arndt.
3. ACCEPTANCE/APPROVAL OF AGENDA
GRIFFIN MOVED to approve agenda. WALTON seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
4. VISITOR COMMENTS - none
5. INTERIM FIRE CHIEF RECOMMENDATION
Chair Paul Van Dyke opened the floor for discussion about the interim Chief hire. There was
Osome discussion about a few small clerical edits. And there was also discussion about pay, broad
expectations, and nature of the temporary title.
DOLPH MOTIONED to move resolution number FY2021-02 forward. CARSTENS seconded.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
9. VISITOR COMMENTS — none.
fli7�:Li :: � u u : : �iTi u7Ttii�li;YK�
R. Carstens — None.
M. Dolph —None.
A. Griffin —None.
C. Walton — Welcome aboard.
P. VanDyke — Thank you to everyone for showing up with such short notice. Assembly approved
Stipends last night — thank you Scott. And thank you for the speedy decision on the resolution.
11. NEXT MEETING SCHEDULE — Next Tuesday January 12`h, 2021.
1
12. ADJOURNMENT
CARSTENS MOVED to adjourn the meeting. WALTON seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 12:12 p.m.
SUBMITTED BY:
Ancia Valerio, Board Secretary
KIB Engineering/Facilities Department
APPROVED BY:
Chair Paul VanDyke
Fire Protection Area #1
Date:
Date: 1115171
C