1991-11-12 Regular MeetingBAYSIDE BOARD MEETING
NOVEMBER 12, 1991
A. CALL TO ORDER: 7:35 PM. November 12, 1991.
B. ROLL CALL: Chief Earl Smith, Vern Burns, John Shank, Scott Arndt and
Charles Lorenson.
C. AGENDA: Accepted.
D. MINUTES: Approved.
E. FINANCIAL REPORT: Accepted.
F. VISITORS: Andy Nault.
G. DUMPFIRE BILL: We are waiting for the audit to found out if we have been
paid.
H. PICK-UP: Vern made a motion to reduce the cost of the truck from $3000.00
to $2800.00. John seconded. Motion failed. The truck is to be
sold at original price of $3000.00.
I. CHIEF'S REPORT: Chief Smith showed us a video of the Spruce Cape fire.
J. WORKMAN'S COMP: Charles made a motion to buy the Workman's Comp Policy
from Proposal #2, for the amount of $2933.00 with a
$150.00 rider, for Chief Smith. Bill seconded. Roll
Call Vote: Scott -YES. Charles -YES. Vern -NO. John -YES.
Motion carried 3-1.
K. BOARD COMMENTS: None.
L. ADJOURNMENT: 8:15 PM.
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SECRETARY