1988-10-25 Regular MeetingAGENDA
BAYSIDE BOARD MEETING
OCTOBER 25, 1988
A. CALL TO ORDER: 7:32 PM. October 25, 1988.
B. PRESENT: Sid Cozart, John Shank, Scott Arndt, Chief Earl
Smith and Charles Lorenson.
C. AGENDA: Accepted.
D. MINUTES: Accepted.
E. FINANCIAL REPORT: Accepted.
F. ELECTION OF OFFICERS: Sid nominated John Shank for chairman
of Fire District I. Charles seconded.
Passed unanamously.
Sid nominated Charles Lorenson for
secretary of Fire District I. John
seconded. Passed unanamously.
G. OLD BUSINESS:
1. LIGHT BAR: The light bar has arrived and the radio
is on order. We should be receiving it
soon.
2. C.I.P. LIST: Chief discussed the Training Center
which did not make the C.I.P. List.
H. NEW BUSINESS:
1. JACKET PURCHASE: Sid made a motion to purchase a
Fire Department jacket for Penelope
Lorenson for typing services.
2. COPIER MACHINE: John discussed the need for a new
copier machine and Charles voiced
his agreement. Chief Smith is re-
searching prices for a new copier.
I. CHIEFS REPORT: Jane Hien arrived in Kodiak, last week, to
give us our I.S.O. rating. We will be notified
of our rating next fall. We are still in
need of a written joint -response agreement
with the City.
J. VISITORS COMMENTS: None.
K. BOARD COMMENTS: Meeting time has changed from 7:00 PM
to 7:30 PM. Next meeting will be on
the 29th of November, 1988.
L. ADJOURN: 8:45 PM.
SECRETARY
HOPE EVERYONE HAD A WONDERFUL
THANKSGIVING!!!ltt:t