1988-02-23 Regular MeetingCALL TO ORDER:
AGENLA
BAYSIDE BOARD MEETING
Fzb,)K y/ 23, 1988
7:20 PM Feb, 23, 1988.
PRESENT: Sid Cozart, Scott Arndt, Bill Sweaiigger, Chief Earl
Smith, Horace Simmons and Charles Lorenson.
AGENDA: Accepted.
VISITORS. None.
MINUTES: Accepted and passed.unanimously.
FINANCIAL REPORT: Approved.
OLD BUSINESS:
A. Chief Smith discussed the State Grant for the new building
and the paper work has been sent to the State. Horace will
talk to Jerome about the grant.
B. Chief Smith dicussed the responses to fires by City and
Bayside Departments. Questions to respond or not by Bay -
side were voiced. Chief Smith and Horace will contact
and ask Chief Dolph why the City will not respond to some
of Bayside's fires.
NEW BUSINESS:
A. There will be a dinner at the V.F.W. an March 6, 1988.
Cocktails at 6:00 PM and dinner starts at 7:00 PM.
B. Chief Smith requested voting on work session budget.
Sid made the motion to approve the work session budget
"as presented". Charles seconded. Passed unanimously.
VISITORS COMMENT: None.
BOARD COMMENT: Chief Smith
are on line
drill.
ADJOURN: 8s20 PM.
informed board that new volunteers
and eighteen (18) attended Monday's
CHARLES F. LORENSON
SECRETARY