11/03/2009 Regular Meeting FIRE PROTECTION AREA NO.1 BOARD DEC 2 1 2009
WORK SESSION /REGULAR MEETING
November 3, 2009 @ 6:30 p.m. L
BAYSIDE FIRE HALL BOROUGH CLERK'S OFFICE I
CALL TO ORDER
CHAIR DOLPH, called the regular meeting to order immediately following the work session at
7:11 p.m.
ROLL CALL
Members present were Chair M. Dolph, S. Arndt, J. Pickett and D. Canavan. R. Nelson was
excused. A quorum was established. Staff present was M. Barber, Kodiak Island Borough.
APPROVAL OF AGENDA
It was MOVED, S. Arndt and seconded to approve the Agenda. Motion Carried by an
affirmative voice vote.
APPROVAL OF PREVIOUS MINUTES — August 18 and October 20, 2009
It was MOVED, S. Arndt and seconded to approve the minutes of August 18 and October 20,
2009. Motion Carried by an affirmative voice vote.
ACKNOWLEDGE RECEIPT OF FINANCIAL REPORT
It was MOVED, D. Canavan and seconded to Acknowledge Receipt of the Financial Report.
Motion Carried by an affirmative voice vote.
VISITOR COMMENTS
None
ITEMS FOR ACTION:
A. Election of Officers (if Full Board is physically present)
- No Action taken.
VISITOR COMMENTS
None
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BOARD COMMENTS
S. Arndt said when it came to switching from steel to wood on the mezzanine he feels the
Borough gave the Chair bad advice. He said the contractor saved money by switching from steel
and the savings should have been passed on to the building.
Chair Dolph said both K. Smith and T. Yorba assured him it could be built as stable as the steel
and he invited S. Arndt to discuss it with T. Yorba.
J. Pickett — None
D. Canavan - None
MEETING SCHEDULE
The next regular meeting is tentatively scheduled for Dec. 15 2009, 6:30pm at Bayside Fire
Hall.
ADJOURNMENT
There being no further business before the Board the Meeting was adjourned at 7:22p.m.
SUBMITTED BY:
_ 4 _ 0 , Date: I ail S 09
Mary J. Bar h r
KIB Engine i _ . "': cilities Department
APPROVED BY:
Date: I • Pec --0?
Mike Dolph, Chair
Fire Protection Area No. 1 Board
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