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1987-01-27 Regular Meetingr January 27, 1987 FIRE PROTECTION AREA I - ADVISORY BOARD MINUTES OF MEETING PRESENT: Scott Arndt, Sid Cozart, Horace Simmons, Barbara Swearingin, and Chief Smith. Meeting called to order by Chairperson Scott Arndt at 7:40 p.m. on January 27, 1987. AGENDA: Approved MINUTES: Approved VISITORS: Andy Nault, Bill Weaver, Jim Swearingin, Sharon Swearingin, and Dixon. FINANCIAL REPORT: Approved VOLTRITEER REPORT: Dixon stated that there was no report. OLD BUSINESS: Horace Simmons said that there was no physical fitness report at this time. Motion was made by Horace Simmons to budget up to $6,500 for audio-visual equipment and tapes. Seconded by Barbara Swearingin; motion carried. CHIEF'S REPORT: The yard light was installed by KEA and opinion of those present was asked. NEW BUSINESS: Motion was made by Horace Simmons to make an Assistant Chief's position. Seconded by Barbara Swearingin; motion carried. James Swearingin's grievance was heard and debated by Board members. Grievance was denied. VISITOR'S COMMENTS: Barbara Swearingin asked that we consider Jim Swearingin's travel expenses to Anchorage for further training. Scott Arndt moved to reimburse cost of travel. Horace Simmons seconded; motion carried. ADJOURN: 10:40 p.m. Sid Cozart, Secr ry