01/23/2021 Work SessionFIRE PROTECTION AREA NOA BOARD
WORK SESSION
January 2311, 2021 at 9:00am.
BAYSIDE FIRE HALL
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
Chair Paul VanDyke called the regular meeting to order at 9:12am.
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 Finance Director Dora Cross.
3. VISITOR COMMENTS — none.
4. AGENDA ITEMS
A. BUDGET 2022
Chair Paul Van Dyke began the discussion regarding the budget for 2022. He
reviewed what documents there were available to the Board for review. There were
discussions about capital purchases, operating purchases, and creating a draft budget.
Van Dyke's goal is to introduce draft budget at the next regular meeting, pass it at the
following meeting to have the budget process finished in the beginning of March.
3. VISITOR COMMENTS — none.
4. BOARD MEMBERS COMMENTS
B. McNeil — None.
C. Walton —None.
A. Griffin — I appreciate all the front-end work Paul has done here for us. It makes our jobs so
much easier and you have gone above and beyond to make this happen.
M. Dolph —None.
R. Carstens — None.
P. VanDyke — None.
5. NEXT MEETING SCHEDULE — February 9`1' Regular Meeting to move draft budget to
public hearing. March 2"d or 9 h to pass budget.
12. ADJOURNMENT
CARSTENS MOVED to adjourn the meeting. WALTON seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
1
The meeting was adjourned at 2:07 p.m.
SUBMITTED BY:
lai
Patricia Valerio, Board Secretary
KIB Engineering/Facilities Department
APPROVED BY:
Chair Paul VanDyke
Fire Protection Area #1
Date: ,
Date:
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