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1988-04-26 Regular Meetingt� BAYSIDE BOARD MEETING MINUTES APRIL 26 1988 CALL TO ORDER:: 7:30 PM April 26, 1988. PRESENT: Sid Cozart, Chief Earl Smith, Horace Simmons, Scott Arndt and Charles Lorenson. AGENDA: Accepted and passed unanimously. VISITORS: John Shank. MINUTES: Accepted but noted that we discussed the building expansion. FINANCIAL REPORT: Accepted. OLD BUSINESS: A. STATE GRANT: Discussed the state grant for building F(� expansion and sent it off. We should hear from the State shortly. B. REPORT ON MEETING WITH CITY: Horace reported on the meeting with the city. He thought it went just fine but Chief Earl and Andy didn't think we got much response. A few of the City Counsil members agree with us. Horace asked the City Counsil about filling our air bottles at the Fire Hall and they replied that we should work it out with the staff at the downtown Fire Hall. CHIEF'S REPORT: Resignations were received from William Hinkle and Max Hulbert. Chief sent a letter to the Building Inspector about the Baptist Mission Development on the quantity of water in the complex. Chief received a letter from I.S.O. requesting a map of all the fire hydrants and the quantity of water that is available so we can have a better I.S.O. rating. Van specifications are in the Daily Mirror and bid opening is on the 9th. i CHIEF'S REPORT continued....... We had a controlled burn and everyone did well. Our overhead projector is here. Discussed department jackets. The Board needs to decide what to do about jackets for spouses and the jackets of former members. NEW BUSINESS: None. VISITORS COMMENTS: None. BOARD COMMENTS: None. ADJOURN: 8:45PM C, CHARLES F. LORENSON SECRETARY