1992-01-21 Regular MeetingBAYSIDE BOARD MEETING
MINUTES
JANUARY 21, 1992
A. CALL TO ORDER: 7:30 PM. January 21, 1992.
B. ROLL CALL: Chief Earl Smith, John Shank, Vern Berns, Scott Arndt, Bill
Swearinger and Charles Lorenson.
C. AGENDA: Approved.
D. MINUTES: Accepted.
E. FINANCIAL REPORT: Accepted.
F. VISITORS: Andy Nault.
G. OLD BUSINESS:
1. RADIOS: Chief Smith discussed the new radio system. The Board
discussed the old system and what we want to do with them.
2. TRAINING CENTER: Scott discussed what the status of the Training
Center is at this time. He recently met with the Borough Mayor.
H. CHIEF'S REPORT: Chief Smith elaborated on the new radios and meetings
with all parties involved are being held.
36 ALARMS total last year.
1 MUTUAL AID to Coast Guard.
2 MUTUAL AID to City.
I. NEW BUSINESS:
1. COATS: Andy discussed the style of jackets we want. John made
motion to purchase the new jackets for all Volunteers and Board
members. Charles seconded. Roll Call Vote: John -YES, Scott -YES,
Bill -YES, Vern -YES and Charles -YES. Motion passed unanimously.
2. DINNER: The Board discussed dinner and plans are to have it at
the Westmark in May.
3. BUDGET: The Board discussed the Budget and worked on the new
one for 1992-1993 year.
Charles made a motion to move to a Public Hearing for the Budget.
John seconded. Passed unanimously.
4. ELECTION OF OFFICERS: John made motion to keep same Officers
for the next year. Charles seconded. Motion carries unanimously.
VISITORS COMMENTS: None.
K. BOARD COMMENTS: None.
ADJOURNMENT: 8:45 PM.
pcl
CHARLES F. LORENSON
SECRETARY