11/29/2011 Regular Meeting FIRE PROTECTION AREA NO.1 BOARD
WORK SESSION /REGULAR MEETING ; L l(J) . r .
NOVEMBER 29, 2011 ri) 6:30 p.m. " - • 711
I
BAYSIDE FIRE HALL "II II _; JA JAN - 3 2011 IL
CALL TO ORDER i;OROLIM r ,-,r
VICE CHAIR ARNDT, called the regular meeting to order at 7:50 p.m.
ROLL CALL
Members present were S. Arndt, R. Carstens, A DeVries and R. Nelson. Absent was J. Pickett. A
quorum was established. Staff present was J. Basuel, Kodiak Island Borough.
APPROVAL OF AGENDA
It was MOVED, R. Nelson 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, R. Nelson and seconded to Acknowledge Receipt of the Financial Report.
Motion CARRIED by an affirmative voice vote.
VISITOR COMMENTS
None
ITEMS FOR ACTION:
• Election of Officers (If Full Board is physically present)
No Action taken.
VISITOR COMMENTS
None
BOARD COMMENTS
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A. DeVries- None
R. Carstens- None
R. Nelson welcomed board members to the board
S. Arndt also welcomed board members to the board.
MEETING SCHEDULE
The next meeting will be a work session immediately followed by a regular meeting Tuesday,
December 20, 2011, 6:30pm at Bayside Fire 1 -Tall.
ADJOURNMENT
There being no further business before the Board the Meeting was adjourned at 8:00 p.m.
SUBMITTED BY:
/ ad ji v 6 Date: /?/4 / 1
t i„..— Jessica -rose l
KIB Engineering /Facilities Department
APPROVED BY:
<-O"Ai Date: /2 — .2/—.2O//
Scott Arndt (Vice Chair)
Fire Protection Area No. I Board
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