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1983-06-16 Regular MeetingMinutes of Meeting Bayside Fire District Advisory Board DATE: 16 June 1983 PRESENT: Sue Klemzak, Barbara Swearingen, Norm Wooten Carolyn Brisco The meeting was called to order at 7:30 p.m. Barbara Swearingen reported that volunteer meetings are being held every Monday, with training sessions held by Tom Dean of the city fire department. The volunteers are in the process of organization and ebcting a slate of officers. The Board discussed the hiring of a fire chief/engin= eer and reviewed the applications received. A motion was made and seconded to have Earl Smith of Rainier,Oregon come to Kodiak for an interview at Bayside Fire District's expense. Motion carried. Direction was given to secretary Carolyn Brisco to contact him and arrange details. Sue Klemzak will obtain current financial figures from Borough staff to present at next meeting. Carolyn Brisco was directed by the board to draft a letter to the Grumman Company concerning the delivery date of our truck, explaining the extension of our fire protection contract with the city and the expense of the situation until the delivery of our truck is a reality. Jim Poulos has turned in his letter of resignation from the Bayside Fire District Advisory Board. After discussion a motion was made and seconded to let his seat go unfilled until the upcoming fall election. Motion carried. Norm Wooten was directed to compile a list of tools for purchase for working maintenance on our fire apparatus. The Board will have a work/cleanup session at the fire station on Monday, June 27 at 1:00 p.m. The floors will be properly prepared with industrial products at that tima Meeting was adjourned at 1lip.m. Carolyn M. Brisco Secretary