1984-05-08 Regular MeetingBAYSIDE VOLUNTEER FIRE'DEPARTMENT
STAR ROUTE, 3670 REZANOF Kodiak Island Borough
KODIAK, ALASKA 99615 Kodiak, Alaska
RECEIVED
MINUTES OF MEETING MAY 2 4 IQP.
FIRE PROTECTION AREA #1 11U 11 12 M
ADVISORY BOARD I,I•1$ I,I,I,$ I,¢ I,I�
Present: Scott Arndt, Bill Wever, Horace Simmons, Chief Smith,
Barbara Swearingin,
The meeting was called to order at 7:30 p.m, on May 8, 1984
by Scott Arndrty, Chairman.
Agenda Approved. Horace Simmons moved, Bill Wever seconded.
Minutes Approved, Horace Simmons moved, Bill Wever seconded.
Finanical Report:
Money in Fund Balance has been placed in budget to cover
cost of Radio Equipment and instalation, Pick-up Truck and
the McPherson Supply order.
Communication:
Resolution 84-33-R supporting Bill #333 adopted by the
Kodiak Island Borough.
Letter from Sam Gesko, City Manager, regarding fire
coverage by City to Bayside and Womens Bay Fire Districts.
Copy of letter from Womens Bay Fire Dept. to Sam Gesko,
City Manager, regarding fire protection.
Letter from C.E. 11 student John Heine, thanking Chief
Smith for job site exploration.
Discussion on Resolution #84-46-R which was tabeled at the
May 3, 1984 Borough Assembly meeting pending recomendation
from the fire board from fire protection area #1 (Bayside)
Visitors:
Jim Beason For study of idea
Randy Williams Against study of idea
Tom Dean for study of idea
Horace Simmons moved to endorse the Resolution 84-46-R as
written. Bill Wever seconded,
Roll Call Vote: Horace Simmons Yes. Bill Wever No.
Scott Arndt No. Barbara Swearingin No.
Motion Failed 3-1
Horace Simmons moved to return to discussion later in the evening.
Bill Wever seconded. Motion carried.
COMMITTED TO FIRE PREVENTION AND SAFETY IN FIRE PROTECTION AREA 01. KODIAK ISLAND BOROUGH
(2)
Old Business:
Station Safty Inspection. Chief Smith reports that
Bob Hatcher- OSHA representative, recomended changes in
Hose tower ladder, Outside recepticle, restroom recepticle.
Tabled were constitution and by laws, station water filter, t:
Typewriter.
Visitor:
Debbie Burgy, requesting funds for questionaire by the
Monashka Bay Planning group. Mrs. Burgy was referred to
our board by Linda Freed. Our board feferred Mrs. Burgy
to the Borough Assembly.
Complaint noted: Neighbor running out of water.
Chiefs Report:
New Antenna installed by Andy Brumbaugh. Short discussion
of paging and communication.
Arson Seminar, Attending were Chief Smith, Bill Wever and
John Shank, 62 hrs. of comprehensive training on Arson.
All three attending were impressed by teachers, represen-
tatives of fire service and quality of training presented.
Very informative.
New Business:
Parking Lot, Barbara Swearingin presented information
regarding swamp area next to parking lot. On advice from
Phil Shealy, Dave Crowe, Borough engineer was contacted
and met with Bill Wever, Chief Smith, and Barbara Swearingin
May 8, 1984 to look at property. He advised we could have
fill put in but would have to remove or burn some logs
and debris to leave a ditch open for drainage of water.
He also recomended we contact State Highway personel
regarding area next to highway. Contact KEA personel
regarding filling in around power pole. Ray Camardella
contacted regarding placement of drain field.
Identification Cards;
Barbara Swearingin presented information regarding
Identification cards for volunteers being made at
City Police station. Gary Gibbons was contacted and agreed
to allow identification cards to be made at the City
Police station with a charge of $1.00 per card. Cost
of printing the blanks $40.00 if printed by Austermans.
Bill Wever moved we pay for printing. Horace Simmons seconded
Motion carried.
Work session planned for resolution #84-46-R
Meeting adjourned at 10:30 p.m.
Barbara Swearingin - cre ary
ion Fire ProtectArea ,-Advisory Board