2023-01-26 Special MeetingFIRE PROTECTION AREA NO.1 BOARD
SPECIAL MEETING
January 26, 2023 at 7:50pm
Immediately following work session
Bayside Fire House
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
Chair Richard Carstens called the regular meeting to order at 7:50 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. OLD BUSINESS
Chief Lee Finlayson reviewed the three quotes that were received.
PARKER MOVED to approve the purchase of nine (9) sets of turnout gear from LN Curtis for
$23,292.00.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
4. VISITOR COMMENTS -
5. 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. The
extra effort that Chief put in was well worth it.
M. Dolph -- Productive, we got there.
R. Carstens - Went smoothly. Wish everyone was here.
13. NEXT MEETING SCHEDULE - February 1 S' at 6:00pm
14. ADJOURNMENT
CARSTENS called for Adjournment at 7:58pm.
FIRE PROTECTION AREA 1 BOARD,
SPECIAL MEETING MINUTES
JANUARY 26, 2023 — 7:50 PM
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SUBMITTED BY:
Patrici Valerio, Board Secretary
KIB Engineering/Facilities Department
APPROVED BY:
Chair Richard arstens
Fire Protection Area # 1
FIRE PROTECTION AREA 1 BOARD,
SPECIAL MEETING MINUTES
JANUARY 26, 2023 — 7:50 PM
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