02/15/2011 Regular Meeting FIRE PROTECTION AREA NO.I BOARD
WORK SESSION /REGULAR MEETING
FEBRUARY 15, 2011 @ 6:30 p.m.
BAYSIDE FIRE HALL
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CALL TO ORDER '
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i. MAR 2 1 2011 ,
CHAIR DOLPH, called the regular meeting to order at 9:18 p.m.
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ROLL CALL B, T,' C(EH J F1 = 1i;E J
Members present were Chair M. Dolph, S. Arndt, R. Nelson, and D. Canavan. Absent was J.
Pickett. A quorum was established. Staff present was J. Basuel, 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
None
ACKNOWLEDGE RECEIPT OF FINANCIAL REPORT
It was MOVED, S. Arndt and seconded to Acknowledge Receipt of the Financial Report.
Motion CARRIED by an affirmative voice vote.
VISITOR COMMENTS
None
OLD BUSINESS
None
BUSINESS ITEMS FOR ACTION
A. Motion to forward for second review in March — Draft Operational Budget —
FY2012
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It was MOVED, S. Arndt and seconded to forward the Draft Operational Budget — FY2012 for a
second review in March to the Regular Meeting/Public Hearing March 15, 2011. Motion
CARRIED by a roll call vote.
VISITOR COMMENTS
None
BOARD COMMENTS
None
MEETING SCHEDULE
The next work session was scheduled for Tuesday, March 1 and the Regular Meeting/Public
hearing was scheduled for Tuesday, March 15, 2011, 6:30pm at Bayside Fire Hall.
ADJOURNMENT
There being no further business before the Board the Meeting was adjourned at 9:22pm
SUBMITTED BY:
ANLA . _ C . Date: l
Mary J. B. I -
KIB Engin1/4 mg/Facilities Department
APPROVED BY:
•�. Date: iftfre /,s
Mike Dolph, Chair
Fire Protection Area No. I Board
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