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1985-02-22 Regular MeetingBAYSIDE VOLUNTEER FIRE bEPARTMENT STAR ROUTE, 3670 REZANOF KODIAK, ALASKA 99615 MINUTES OF MEETING FIRE PROTECTION AREA #1 ADVISORY BOARD PRESENT: Bill Wever, Scott Arndt, Horace Simmons, Chief Smith MEETING: Called to order at 7:30 p.m., February 22, 1985. AGENDA: Approved as presented MINUTES: Approved as written VISITORS: James Beson, Andy Nault, Lauren MacLean - VISITOR'S COMMENTS: None Kodiak Iskt,d Borough Kodiak. Alaska RECEIVED MAR 121985 P h' COMMUNICATIONS: None OLD BUSINESS: Training trailer: when roads are clear, trailer will be delivered. Siding has been ordered. CHIEF'S REPORT: Accepted as presented NEW BUSINESS: Budget: Public meeting for budget to be at next meeting with a budget of $144,080 to be presented. Arson Seminar: Moved and seconded to send John Shank and Bill Wever to Fairbanks. Response out of District: Chief to get a copy of cooperative agreement from State Forestry for review. Discussed station heating system and proposal for repairs to be presented at next meeting. NEXT MEETING: March 29, 1985 Respectfully submitted, Earl Smith, Jr. Fire Chief COMMITTED TO FIRE PREVENTION AND SAFETY IN FIRE PROTECTION AREA #1. KODIAK ISLAND BOROUGH