2023-02-08 Regular MeetingFIRE PROTECTION AREA NO.1 BOARD
REGULAR MEETING
February 8, 2023 at 12:00pm
Bayside Fire House
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
Chair Richard Carstens called the regular meeting to order at 12:10 PM.
2. ROLL CALL
Board Members present were Chair Richard Carstens, Paul VanDyke, and Mike Dolph. John
Parker and Craig Walton were both excused absent. A quorum was established. Also present
were Staff Patricia Valerio, Architect Corey Wall from Jensen Yorba Wall, Kodiak Island
Borough Interim Manager David Conrad, and Caleb Oswell from Kodiak Daily Mirror (who left
at 12:30pm).
3. VISITOR COMMENTS -
4. OLD BUISNESS
A. Bayside Classroom Addition Discussion with Architect
Richard Carstens reviewed the discussions that had occurred prior to recording. There
were discussions among board members to cut out the full kitchen and include an ADA
bathroom instead. There was discussion about the sprinkler system and how that would
work or be incorporated, occupancy and how it drives the number of bathrooms needed,
and original reasoning for the addition.
VAN DYKE MOVED to adopt the drawing titled A201B as a conceptual drawing with changes
discussed (remove full kitchen and replace it with a smaller coffee nook, do research if the ADA
bathroom would be needed and possible, expand the storage with what room is remaining. And
gave Corey Wall direction to provide a fee proposal for 35% drawing work. DOLPH seconded.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY
5. VISITOR COMMENTS —
6. BOARD MEMBERS COMMENTS
P. Van Dyke — None.
M. Dolph — None.
( R. Carstens — None.
FIRE PROTECTION AREA 1 BOARD,
SPECIAL MEETING MINUTES
FEBRUARY 8, 2023 - 12:00 PM
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7. NEXT MEETING SCHEDULE — February 81h, 2023 at 12:00noon at Bayside.
8. ADJOURNMENT
CARSTENS called for Adjournment at 12:58pm.
SUBMITTED BY:
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Patri is Valerie, Board Secretary
KIB Engineering/Facilities Department
APPROVED BY: jire
QGr Ri4chard Carstens
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FIRE PROTECTION AREA 1 BOARD,
SPECIAL MEETING MINUTES
FEBRUARY 8, 2023 —12:00 PM
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