2001-02-13 Work SessionFIRE PROTECTION AREA NO. l BOARD
WORK SESSION
FEBRUARY 13. 2001
BAYSIDE FIRE DEPARTMENT
CALL TO ORDER - Scott Arndt called the work session to order.
ROLL CALL - Tracy Jilge called row. Present were Scott Arndt, Jeff Halcomb, Roy Aguirre,
Eric McFarlin. A quorum was established. Also in attendance was Asst. Fire Chief Bob Himes.
Doug Mathers. Tracy Jilge.
APPROVAL OF AGENDA - No agenda, open session.
MINUTES: There were not any minutes to be presented.
SLIDE SHOW - Bob Homes, in conjunction with Doug Mathers and Scott Arndt presented the
slide show from the San Jose Fireman's Conference. In addition, Scott presented a direct factory
cost for turnouts of $764.63 each. It was a joint decision to purchase fifteen new turnouts for the
Bayside Fire Department. Bob Himes will order within the end of February, 2001.
COMMUNITY TRAINING POLICY - Bob Himes distributed the draft for Community Training
Policy/Facility Use Form. Upon discussion it was decided to place on the agenda at the next
meeting.
FY2001-2002 BUDGET WORK PROGRAM - Scott Arndt reviewed the budget work program
for the next fiscal year. Upon discussion among the board members, it will be presented for final
review at the next meeting. The next meeting will be a Public Hearing. Tracy Jilge will ensure
an ad is placed with the local newspaper.
BOARD MEMBER COMMENTS - The next meeting will be held on Monday, February 26°i @
730 p.m. at the Bayside Fire Dept.
ADJOURNMENT: - Scott Arndt adjourned at 9:20 p.m.
Submitted bv:
Date: oC '
acv G. Jilge. e retary
Engineering R ilities. KI
Approved by:
�,o�r/ Date: ai — .2 7— ;i{%
Scott Arndt. Chair
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