08/07/2007 Special Meeting
Fire Protection Area 1 Board
Special Meeting Minutes
August 7, 2007
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I. Call to order
Chair Dolph called to order the Special Meeting of the FPAl at 7:30 p.m. on
August 7, 2007 at Bayside Fire Hall.
II. Roll call
Kepley conducted a roll call. The following persons were present:
Board Members Present Not Present Excused
ARNDT, Scott ./ ./
DA VIDSON, Cliff ./
DOLPH, Mike ./
NELSON, Rebecca ./
SP ALINGER, Greg ./
Jessica Kepley, Secretary were also present.
III. Approval of Ae:enda
It was MOVED, SPALINGER and seconded to approve the meeting agenda.
Motion CARRIED.
IV. New Business
a) Acceptance of Proposals for Shipping of New Fire Apparatus - Action
Item
It was MOVED, DAVIDSON and seconded to table the acceptance of
shipping proposals for the new fire apparatus pending further information of
the shipping cost vs. shipping insurance. It was unclear whether the bid
proposals for the fire apparatus included shipping or not. Also, insurance for
the shipping of the two vehicles was to be looked into. Motion CARRIED.
b) KIB Ordinance FY2008-0S Review and Discussion
Chair DOLPH presented information to the Board outlining the action that
could be taken should the option be taken of including the EMS issue on the
October ballot. The Assembly is to have the 2nd reading of Ordinance
FY2008-05 at the upcoming meeting, August 16,2007. DOLPH stressed to
the Board the importance of sharing their desire to add "First Responder
EMS" only to the ballot. He provided an outlined breakdown of which way
different votes could go and the various outcomes with the City once the votes
had been cast and a decision was made. The Board concurred that public
education of the issue was important; knowledge that the FPA Board was not
looking to impact or raise the service area mil rates or budget is foremost.
Discussion continued.
V. Board Member Comments
C. Davidson. None.
M.Dolph. None.
R. Nelson. None.
G. Spalinger. None.
VI. Ad iournment
Chair Dolph adjourned the meeting at 8:42 p.m.
SUBMITTED BY:
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KIB Engineering / Facilities Department
Date:
S).aJ /01
APPROVED BY:
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Mike Dolph, Chair
Fire Protection Area No.1 Board
Date: q,h7/o 7
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