2005-01-10 Regular Meeting
Women's Bay Service Area Board
Regular Meeting Minutes
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CALL TO ORDER 7:15 pm
Members Present - Chris Lynch, Russ Toms, Spencer Schaeffer, Jullll h..Jat:e,.Dale Rice D,AJ<--> C,oflrad
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, GlliSts Present Ed I htmliR
Citizen's Comments - None.
Approval of Minutes - Minutes from the November meeting were approved as submitted.
Old Business
Fire Department - Discussed parameters and various levels of volunteering; Dale
will develop a draft plan to present to the board. The constitution, by laws and SOP's
need to be updated. Dale will prepare a draft of these items for presentation at the
March meeting. Items to consider for the constitutionlby laws are language to state we
fight fires as well as provide emergency medical services. Dave will provide
suggestions to Dale.
Fire Truck - We are still waiting retaining the check from Pierce; waiting for
finalization.
RCFP grant is completed; FRP is being installed; fuel tank is installed and
working.
Road Service Area - Signs - They have been ordered by KIB.
New member recommendation - the board interviewed Craig Breighton and
John Isadore, the 2 applicants for the vacant position. It was motioned and
approved to recommend that John be given the vacant seat. We will have
another seat vacant next month and encouraged Craig to reapply.
New Business
Fire Department - There will be a National Fire Academy class on Incident Command
offered in May. Ford will be providing training on new hybrid cars this spring as well. A
motion to request funds for a class on training for officers was approved for $1000 and 3
or 4 people; Dave will let Bob Himes know who will be attending.
Board Member Comments - Thanks to Dave and Russ for the work installing the FRP in the Fire
Hall and the work on the pump.
Meeting was adjourned at 8:30 p.m.
Next Meeting - February 28, 2005
Chair Person
Witness