1984-06-05 Regular MeetingBAYSIDE VOLUNTEER FIRE 'UPARTMENT
Kodlok Island Borough
STAR ROUTE, 3670 REZANOF Kodiak, Alaska
KODIAK, ALASKA 99615 RECEIVED
JIIN 2 9
MINUTES OF MEETING i�S�J J0 11 12 1 2 3 FIRE PROTECTION AREA #1 1 I2I.4I,I,I,I'
ADVISORY BOARD At
Present: Scott Arndt, Bill Wever, Horace Simmons, Chief Smith,
Barbara Swearingin.
The meeting was called to order at 7:50 p.m, on June 5, 1984
by Scott Arndt, Chairman.
Agenda Approved. Horace Simmons moved, Bill Wever seconded
Minutes Approved. Horace Simmons moved, Bill Wever seconded.
Financial Report:
Statement amounts discussed and reviewed financial report.
Communication:
Letter of congratulation from Chief Magnusen and Mike Dolph, for
winning the water ball contest.
Letter from Borough to Lou Schneider, regarding hose tower ladder,
GFI requirements, and violation notice from OSHA.
Old Business:
Constitution and Bylaws: Tabled
Station Water Filters: Still gathering information.
Typewriter: Buy used typewriter for $320.
Horace Simmons moved Bill Wever seconded, Motion carried.
Parking Lot: Bob Boyd, Highway Dept. has been contacted. O X d our
plan in regards to highway right of way.
Rough estimate on fill and rock shows to costly at this time.
further work needed.
Resolution #84-46-R:
Horace Simmons moved to reconsider, Bill Wever seconded, Motion
carried.
Discussion, Horace Simmons moved to recomend the Borough accept
#84-46-R with modification, Lack of second motion died.
Chiefs Report:
Automobile Fire. Annexed area discussed. Plans to recruit new
Volunteers in Sept. and start recruit training in Oct. Plans to make
Officers, and is insthe process of writing Criteria. Nothing on
Tanker chasis. Address system progressing.
New Business:
Resolution #84-31-0 Regarding building and construction code. Uniform
code for Borough and City. (Fire Code Chapter 15-24)
COMMITTED TO FIRE PREVENTION AND SAFETY IN FIRE PROTECTION AREA #1. KODIAK ISLAND BOROUGH
(2)
New Business cont.
Uniforms: John Shank, Spokesman for volunteers, requested funds for
windbrakers, t-shirts caps, and patches. Need more information as
cost and design of Jacket. Discuss next meeting.
Camera': John Shank, Spokesman for volunteers, requested a 35mm
Camera with case, Tri-pod, lenses, etc. Cost estimate $500.00 up.
Barbara Swearingin moved to purchase camera and equip. not to exceed
$750.00. Bill Wever seconded. Motion carried
Chief Comments: Chief Uniform. To be discussed next meeting.
Up -date on volunteer status, turn -out for drill, and turn -out
for fires.
Visitor Comment: Water problems at station, Need for filters and
water softener unit.
Meeting adjourned at 10:30 p.m.
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Barbara Swearingin - Secrets V
Fire Protection Area #1 Advisory Board