2001-02-08 Special Meeting
WOMENSBAYSER~CEAREABOARD
SPECIAL MEETING- FEBRUARY 8, 2001 -
CALL TO ORDER
WOMENS BAY SERVICE AREA MEETING WAS CALLED TO ORDER BY FRED WALTMAN AT
07:10PM, LOCATION - WOMENS BAY FIRE HALL.
ROLLCALL
PRESENT: DAVE CONRAD, FRED WALTMAN, CHRIS LYNCH, LINDA ESTES, LINDA HINSON,
GUEST: RUSS TOMS (USCGFD - FIRE CHIEF).
APPROVAL OF AGENDA
FRED WALTMAN MOTION TO APPROVE AGENDA, DAVE CONRAD SECONDED, UNANIMOUS
VOICE VOTE, MOTION CARRIED.
AGENDA- AIRPORT FIRE SERVICE AREA.
CITIZENS COMMENTS (FIVE MINUTES PER SPEAKER)
RUSS TOMS PROVIDED COMMENTS IN REGARDS TO MUTUAL AID IN THE AIRPORT FIRE
SERVICE AREA.
SPECIAL BUSINESS
DAVE CONRAD PRESENTED THE BOARD WITH THE INFORMATION RECEIVED FROM THE
BOROUGH MANAGER (DAVE JENSEN).
INFORMATION REVIEWED AND DISCUSSED BY THE BOARD MEMBERS.
CHRIS LYNCH MOTION TO PROVIDE FIRST RESPONDER RESPONSIBILITY TO THE AIRPORT
FIRE SERVICE AREA, FRED WALTMAN SECONDED, UNANIMOUS VOICE VOTE, MOTION
CARRIED.
BOARD MEMBERS COMMENTS
DAVE CONRAD REMINDED MEMBERS OF THE UPCOMING BUDGET MEETINGS.
ADJOURNMENT
FRED WALTMAN MOTION TO ADJOURN AT 07:40PM. DAVE CONRAD SECOND, UNANIMOUS
VOICE VOTE, MOTION CARRIED.
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