2013-08-06 Regular Meeting WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING
RECEIVED
Date: August 6, 2013
Call to order: 0703 pm OCT - 3 2013
Members Present: Dave Neuman. Scott Griffin Bill Ecret, Da.'e C-. ,-. :.:' S ' 1
' • • •CLERK'S OFFICE
4Th KODIAK,ALASKA
and John Isadore. OW
Citizen's comments: None
Dave Conrad requests movement of new business to the top of the agenda, board agrees.
New business: New fire department response vehicle truck canopy(R. I. U.). John
Isadore motions to approve up $30,000.00 for purchase and shipping. Billy Ecret
seconds. Discussion follows on costs, shipping, and whether to paint locally or at the
factory by board is followed by unanimous approval of motion of board members.
Contractor comments: contractor is ready to begin crack sealing,board agrees to issue
work orders. Board discusses grading of roads in the service area.
Budget performance shows surplus funds currently for both road and fire service.
Next meeting is set for 9/3/2013.
Meeting adjourned at 718pm.
/ , /7 7, -
HAIRPERSON (, WITNESS
v
RECEIVED
OCT 7 2013
BOROUGH KODIAK,E OFFICE K