02/12/2013 Regular Meeting Womens Bay Service Area Board
Regular Meeting Minutes: Tuesday February 12 2013.
Call to Order:
D. Heuman called the meeting to order @ 7:05pm.
Members Present: RECEIVED
Dave Heuman, John Isadore, Brian I-lansz, Billy Ecret.
MAR - 72013
Members Excused:
Dave Conrad, Jessica Horn
♦♦♦ BOROUGH CLERKS OFFICE
� KODIAK, ALASKA
Guests:
None
Agenda Approval /Additions:
J. Isadore motioned to approve agenda as presented, D Neuman seconded, passed
unanimously.
Minutes Approval:
J. Isadore motioned to approve minutes from Jan 13 meeting, D. Heuman
seconded, passed unanimously.
Citizens Comments:
None
Contractor Comments:
None
Old Business Fire Department:
• • Tanker 23 repairs: No - 1 , w aciior: •
• HUD Grant: No New action.
• New Pickup: No New action awaiting local installation of all decals and
electronics.
Old Business Road Service:
• FEMA Updates: Panamaroff creek project has been paid for. Sargent Creek Bio-
plug is only outstanding project open.
• Expansion of service area and lots sales: KIB will draw new plat to include proper
positioning of actual culverts.
• Status of WO's issued: New sitms placed on weather hold till spring.
• Lake Orbin Fish friendly Culvert project: Will be meeting with Soil and Water
next week, State of AI's is moving forward with project, WBSB expects to cover
cost of road rise on Bells Fiats RD.
•
New Business Fire Department:
• B Ecret Noted that the fire department will be Co- Op -ing with Northstar Borough
forysErgrants for Hew SCBA packs.
STATE LA 3 RA 1`lC 1 )
New Business Road Service:
• None
Budget:
• Overview: board discussed RS and FD projected budgets for 2014, Chair will turn
into KIB to allow for recording and advertisement for public hearing to be held
On Mar 05 regular meeting
Board members comments:
• D. 1- leuman Motioned to approved Scott Griffin to be appointed to WBSB. B
Ecret seconded, motion passed unanimously. Chair will forward to KIB for
Approval.
• Board discussed recent road grading efforts and job well done by new driver.
Next meeting Tues Mar 5' 2012 7:00pm:
Adjournment:
• 8:00pm B. Hansz motioned to adjourn, D. Heuman seconded, motion passed
unanimously.
I
hair Witness