02/16/2010 Regular Meeting FIRE PROTECTION AREA NO.1 BOARD f Fp-i F,fJ`
REGULAR MEETING i
February 16, 2010 6:30 p.m. MAR 2 2 2010
BAYSIDE FIRE HALL
BOROUGH CLERK'S OFFICE
CALL TO ORDER
CHAIR DOLPH, called the regular meeting to order at 7:40 p.m.
ROLL CALL
Members present were Chair M. Dolph, S. Arndt, R. Nelson via teleconference, J. Pickett and D.
Canavan. A quorum was established. Others present were Chief Himes and Staff present was
M. Barber, Kodiak Island Borough.
APPROVAL OF AGENDA
It was MOVED, S. Arndt and seconded to approve the Agenda with the addition of the FY2011
Budget added to action items and forwarded to the Public Hearing. Motion Carried by an
affirmative voice vote.
APPROVAL OF PREVIOUS MINUTES January 15, 2009
It was MOVED, D. Canavan and seconded to approve the minutes of January 15, 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. FY2011 BUDGET
It was MOVED, R. Nelson and seconded to forward the FY2011 Budget to the Regular
Meeting/Public Hearing March 16, 2010. Motion Carried by a roll call vote.
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VISITOR COMMENTS
None
BOARD COMMENTS
Chief Himes told the Board he was working with the State organization to get CPR Training that
is taken to all the 8 th Graders in the School District, done in class than taken home to their
families. He's also working with J. Pickett on the Child Safety Program.
J. Pickett None
R. Nelson None
D. Canavan said he wanted to spend time on the Budget.
S. Arndt None
MEETING SCHEDULE
The next work session was scheduled for Tuesday, March 2, 2010, 6:30p.m. at Bayside Fire Hall
and the Regular Meeting/Public Hearing was scheduled for Tuesday, March 16, 2010.
ADJOURNMENT
There being no further business before the Board the Meeting was adjourned at 8:05p.m.
SUBMITTED BY:
Date: t
Mary J. Barb
KIB Engine cilities Department
APPROVED BY:
1-7_ Date:
Mike Dolph, Chair
Fire Protection Area No. 1 Board
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