2013-12-10 Regular Meeting Womens Bay Service Area Board RECEIVED
Regular Meeting Minutes JAN 5
December 10, 2013
BOROUGH CL
Call to Order 7:30 pm KODIAK,E"OFF AIASKA
Members present: Dave Neuman, Dave Conrad, Greg Egle, John Isadore
Members excused: Scott Griffin, Billy Ecret, Jessica Horn
Approval of minutes of 10/1/13 meeting: motion to approve by Conrad, seconded
by Isadore
Contractor comments:
Kevin Arndt commented that BEI is planning to close pit 2 for the winter,
will talk with them about getting a key to the pit or pursue filling from Airport
stockpiles for road sanding this winter.
OLD BUSINESS
Fire Department:
a) Tanker 23 repairs: no change
b) HUD grant for A&E shelter: architects working on initial concept and design,
public meetings to be held once concept is finished
c) New pickup status: Lights and radios installed, cap in transit
Road Service:
a) FEMA: river washout project in discussions
b) Lot sales by KIB: Panamaroff Creek Road extension in progress, may get
delayed until thaw occurs.
c) Fish friendly culvert project: Road service, Shell Oil, borough have contributed
monies along with a state grant. Any left over money will be applied to stage 2
NEW BUSINESS
a) Motion by Isadore to move 10k from FD unreserved fund balance to the FD
operating budget, contingency line item #450.450. Seconded by Conrad, passed
unanimously.
Board Member comments-none
Adjourned at 8:20pm
Next meting is Jan 7, 2014 at 7:00pm
Chair Witness!