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1982-02-01 Regular MeetingBELLIS FLATS..RUSSlW SEK ROAD -FIRE SERVICE DISTRICTa,. Regular Mooting: February 1y 1982 Called to order: 7:00 P.M. Present: Cobisr Lundy Mathes.. Schaeffery Greony Reyes. Geddes excused. Old Business: Minutes ready discussed and approved. Mathes movedy Lund seconded.. vote usanimousy New Business: — Vince Reyes mad Mike: Greens welcomed to the board. -- Green brings Road Commission up to data on Fire Service District. 1) Woolens Bap has $250r000 for a building and vehicle. 2) We should submit a recommendation about where to build, by Feb 11, 3) We have to came up with a list of Volunteers, with an attempt to recruit as mow woman as possibler phone numbers and addresses. 4) State application forms must be campleted, 5) Apply for $1500 traing funds from States, and possible per capita grant of $10/resident. — All. members had personally inspected sites for Firehouse, and attar ample discussion,, Lund moved to recommmwd to the Borough Assembly that they, select lot 20, Block 2,, Tract A for Fire Station alto, due to cousideraWy lower development costs. Cobis seconded, vote unanimous. —Reyes talked about vehiclesp equipment,, type of building etc. — Actiew on Firehouse: 1)Green will talk to local contractors about types of buildia and floor plans. Sire of building needed discussed, and relative costs. -- Metal building Hslloisr block 2) Reyes will laic into vehicles and make up an equipment wish list. Disscussed were: Should we get equipment similar to some other town or village so we could exchange spare parts if necessary. Auxiliary equipment like pumps, hats, coats and gloves* 3) We may need a formal. Co-operation Agreement with the Coast Guard. Reyes will obtain a copy of an old agreement between the City of Kodiak and the Coast Guardv and pass it on to Cobis, who will draft a new one to fit our needs. 4) Eventual ownership of the Firehouse and equipment discussed and we will talk to the Borough Manager about this. Tangent to this question is whether we would have to pay prpperty tames if the Borough deeded the Firehouse and land to the Community. �) The Borough needs Read and Fire Service District Budgets: By March 1. Also recommendations about possible: staffing for the 8irehouse. 6) We need to estimate heating coats of various building types being considered. Cobis will contact Joe O#Domahue on this matter. 7) Insurance coats may not be cowered by already existing Borough Policies:. Who will pay and how much? — Cobis will go to the Borough for maps for our new members. — Next meeting will be February 15y 6:30 P.M. at Cobisn house. — Schaeffer moved to adjourn, cable seconded, vote unanimous. Kodiak Island Borough Kodiak, Alaska RECEIVED FFR 91982 aN PM `ilk, i,SLIVI .1i12111Q1!JI1 I�