2014-01-07 Regular Meeting WOMENS BAY SERVICE AREA BOARD RECEIVED
REGULAR MEETING
APR - 2 2014
Date: January 7, 2014
BOROUGH CLERKS OFFIC�
Call to order: 0707 pm L KODAK,ALASKA
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Members Present: Dave Heitman, Scott Griffin, Bill Ecrette, Greg Egle, Jessica Horn,
John Isadore, and Dave Conrad.
Also present; Dale Rice and Kevin Arndt
Citizen's comments: None
Contractor comments: Weather has provided a savings for snow & Ice removal.
Chairman requests outstanding invoices he sent in.
ECG Old business: HUD, FEMA grants: no change since last meeting.
Discussion about emergency shelter project and possibility ofihe firehouse absorbing
the adjacent lot for construction.
New rescue truck is in and bids are in on the slide in unit. Expect in service by 30
days.
Road service old business: FEMA money pending for last two jobs.
Road signs for this year are completed.
Culvert on order.
New Business
.ED: Voted money in for new hats and jackets. Motion made by John Isadore/ second by
Bill Ecrette, passed by unanimous vote the sum of 2500.00.
Discussion of fire marshal inspection of log yard; borough has received numerous
citizen complaints concerning storage of the log piles. Inspection is set for 01/17/14.
Discussion concerning ACA/IRS and the eligibility of volunteers for insurance and
taxability of benefits.
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING
Road Service: Discussion concerning budget and contract planning. Planning of work
sessions to accomplish budget and contact for next fiscal year.
Planning on work sessions to accomplish goals.
Discussion of current Mil rate and future adjustments.
Set March 4th as the goal for public budget meeting.
Board Member comments: Isadore recommends more icc grading in the future as
opposed to sand/gaveling of roads.
Jessica horn expressed concern about the condition for the entrance of Sargent Creek
road due to icing.
Further discussion on priority of locations for ice and snow control.
Next meeting set for Feb 4thth.
Meeting adjourned at 826pm.
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CHAIRPERSON WITNESS