1985-06-04 Regular MeetingX
BAYSIDE VOLUNTEER FIRE DEPARTMENT
STAR ROUTE, 3670 REZANOE
KODIAK, ALASKA 99615
MINUTES OF MEETING
FIRE PROTECTION AREA #1
ADVISORY BOARD
Present: Bill Weaver, Scott Arndt, Bill Swearingin, Barbara
Swearingin, Horace Simmons, Chief Smith.
Meeting called to order at 7:40 P.M
Chairperson Scott Arndt.
Agenda: Approved
Minutes: Approved
Visitors: Jim Beson
on June 4, 1985 by
Financial Report: Noted decrease in projected state revenue
sharing chapter 89.-$17,984
Miscellaneous revenue increase $6,184
Miscellaneous revenue increase $ 826
Net projected revenue short-fall-$10,512
Communications: None
Volunteer Report: None
Old Business:
State co-operative agreement hasn't been received from State
Forestry
Mutual Aid meeting still pending for Womens Bay and Coast
Guard.
Training trailer must be moved within 3 weeks. Chief Smith
Instructed to get it mooed and authorized approximately
$200.00.
Budget approved after discussion.
City Contract: No action or response
City Property: No response
COMMITTED TO FIRE PREVENTION AND SAFETY IN FIRE PROTECTION AREA #i1. KODIAK ISLAND BOROUGH
Station Sketch: Discussed at worksession last week.
Another worksession scheduled for June 18, 1985 7:30p.m.
(Tuesday).
Chiefs Report:
Volunteer payroll $1720 Through May
Fireworks ordinance will be decided at Borough assembly
meeting on June 6, 1985
Report on Chiefs Conference
Changes to fire reports
Theme was planning
Fair labor standards acts court decision
Performance Report
New Business:
Pager Maintenance; Scheduled batch cleanup, may need to set
up equipment reserve for replacement
Vehicle Maintenance; Board authorized quarterly inspection
with semi-annual fluids change.
Station Trees; Volunteers to help cut trees in the way
of the fill project this weekend.
Building Burning Policy; Chief Smith recently had requests
for clean-up burns. Policy of charging for them to be
prepared for next meeting
Bill Swearingin moved to join FedAlaska Credit Union, Bill
Waver seconded. Motion carried.
Horace Simmons moved to uphold the current Borough ordinance
concerning sale of fireworks within fire service district,
Bill Waver seconded.
Roll Cali:
Bill Swearingin no
Barb Swearingin no
Bill Waver yes
Horace Simmons yes
Scott Arndt no
Motion Failed
Visitor Comments:
Jim Beson mentioned need to flag areas to be protected
during hauling of fill.
Direction from Board to the Chief to buy hard cases for
pagers, but not leather.
Next regular meeting to be last Friday of the month, June
28, 1985.
Meeting adjourned 9:15 P.M.
---------------------------------------
Barbara Swearingin - Secretary
Fire protection Area #1 Advisory Board.
t