2023-01-26 Work SessionFIRE PROTECTION AREA NO.1 BOARD
WORK SESSION
January 26, 2023 at 6:00pm
Bayside Fire House
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
Chair Richard Carstens called the regular meeting to order at 6:00 PM.
2. ROLL CALL
Board Members present were Chair Richard Carstens, John Parker, and Mike Dolph. Paul
VanDyke and Craig Walton were absent. A quorum was established. Also present were Chief
Lee Finlayson.
3. ACCEPTANCE/APPROVAL OF AGENDA
DOLPH MOVED to approve amended agenda (5a and b are just apart of 5, no separation).
PARKER seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
4. VISITOR COMMENTS —
5. NEW BUSINESS
BUDGET
The Board discussed the budget and reviewed the capital budget spreadsheet.
6. VISITOR COMMENTS —
7. BOARD MEMBERS COMMENTS
J. Parker Nice that Chief was able to get this together, and that it is back with Chief. And its
nice that we got good support from everyone at the Borough it made this a smooth process.
M. Dolph - Productive, we got there.
R. Carstens Went smoothly. Wish everyone was here.
8. NEXT MEETING SCHEDULE — Special meeting immediately after this meeting.
9. ADJOURNMENT
CARSTENS called for Adjournment at 7:40pm.
FIRE PROTECTION AREA 1 BOARD,
WORK SESSION MINUTES
JANUARY 26, 2023 — 6:00 PM
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SUBMITTED BY:
(A La M6
Patricia XCIerio, Board Secretary
KIB Engineering/Facilities Department
APPROVED BY:
Chair Richard Carstens
Fire Protection Area # 1
FIRE PROTECTION AREA 1 BOARD,
WORK SESSION MINUTES
JANUARY 26, 2023 — 6:00 PM
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