1990-01-30 Regular MeetingMINUTES
BAYSIDE BOARD MEETING
JANUARY 30, 1990
A. CALL TO ORDER: 7:50 PM. January 30, 1990.
B. ROLL CALL: Chief Earl Smith, Bill Swearinger, Scott Arndt,
Vern Burns and Charles Lorenson.
C. AGENDA: Accepted.
D. MINUTES: Approved,
E. FINANCIAL REPORTS Accepted.
F. VISITORS: Andy Nault.
G. OLD BUSINESS: None.
H. CHIEF'S REPORTS
1. Chief Smith gave us David Hale and John Shank's
resignations from the Fire Department.
2. The Service District's Warehouse, in back of the
Fire Hall, has just installed a new garage door
opener.
3. Chief Smith gave us the 1989 Annual Report to
review.
I. NEW BUSINESS:
1. SPRING CHIEF'S CONFERENCE: Conference date is
March 22-24 and location
is in Girdwood. Bill made
a motion to send Chief Smith
and Andy Nault. Passed
unanamously.
2. BANQUET: The banquet will be held March 3 at the VFW.
Hope to see you all there!
3• PUBLIC RELATIONS: The Board discussed the need for all
the Departments, in Kodiak, to get
together and publish a Community Fire
Paper.
New Business continued.......
4. BUDGET: The Board discussed and worked on the
budget worksheet.
J. BOARD COMMENTS: None.
K. ADJOURN: 9:30 PM.
0a I I-
HAI?EES F. LORENSON
SECRETARY
Hore you all have a WONDERFUL EASTER1111111