2022-08-09 Special MeetingFIRE PROTECTION AREA NOA BOARD
SPECIAL MEETING
August 9th, 2022 6:00pm.
BAYSIDE FIRE HALL
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
Chair Richard Carstens called the regular meeting to order at 6:02 PM.
2. ROLL CALL
Board Members present were Chair Richard Carstens (telephonic), Vice Chair Paul Van Dyke,
Craig Walton, and Mike Dolph. John Parker was absent. A quorum was established. Also present
were Fire Chief Lee Finlayson (telephonic).
3. ACCEPTANCE/APPROVAL OF AGENDA
WALTON MOVED to approve the agenda. DOLPH seconded.
VOICE VOTE ON MOTION CARRIED UINANIMOUSLY.
4. APPROVAL OF MINUTES
WALTON MOVED to approve the minutes of July 251h, 2022. CARSTENS seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
5. ACKNOWLEDGEMENT OF FINANCIAL REPORT
DOLPH MOVED to acknowledge the financial report. WALTON seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
6. CITIZENS COMMENTS — None.
7. FIRE CHIEFS REPORT
Chief Lee Finlayson announced reached out to manufactures and there are some who agree to
follow it. Fire Figyters Association at Bayside would write a $1,000 donation to Nescopeck,
Pennsylvania. On6X' their fire fighters lost 10 family members in a fire and volunteers wanted to
make a donation. Fire academy is up and running. Wildland trailer is up and running.
8. CHAIR PERSONS REPORT
None.
FIRE PROTECTION AREA NO.1 BOARD - SPECIAL MEETING
August 9th, 2022 6:00pm.
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9. OLD BUSINESS
A. Bayside Fire Chief Response Vehicle Procurement
Chief Lee reviewed the memo from the Kodiak Island Borough Attorney. He has
reached out to manufactures to see what is available. Discussion among the Board
verifying what type of vehicle they are looking for and the timeline. Chief wants to send
it to Cascade and one in Colorado.
CARSTENS MOVED to go ahead with the bid process including the $1000 to bidders
willing to hold the vehicles until the bid process is complete. WALTON seconded.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
10. VISITOR COMMENTS - none.
11. BOARD MEMBERS COMMENTS
R. Carstens - Thank you for taking over Chair while I'm gone.
C. Walton - Glad to see we are moving forward. Hope all goes well with you Chief.
M. Dolph Sometimes it seems like a slow march, but we are making forward progress.
P. Van Dyke Thanks for coming. We will schedule next meeting when we have more info.
12. NEXT MEETING SCHEDULE - Call of Chair.
13. ADJOURNMENT
WALTON MOVED to adjourn the meeting. DOLPH seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 6:30 p.m.
SUBMITTED BY:
*Patriciaalerio, Board Secretary
KIB Engineering/Facilities Department
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ROVED BY:
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Chair Richard arstens
Fire Protection Area #1
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FIRE PROTECTION AREA NO.1 BOARD - SPECIAL MEETING
August 9th, 2022 6:00pm.
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