2014-07-01 Regular Meeting - 4
WOMENS BAY SERVICE AREA BOARD • �;
REGULAR MEETING • i711 � D
Date: July 1, 2014 AUG 2 1 2014
Call to order: 0703 pm BOROUGH CLERK'S OFFICE
KODIAK,ALASKA
Members Present: Dave Heuman, Scott Griffin, Dave Conrad, Bill Ecrette and Greg
Egle. Excused: Jessica Horn and John Isadore.
Also present: Kevin Arndt and Jascha Zbitnoff.
Citizen's comments: None
Contractor comments: None
Unfinished Business.
F.D: Tanker 23 no change. A & E shelter update 65% drawing is out. Well is suitable but
requires filtering. Septic will most likely need to be increased also.
Road SVC: FEMA: no updates. Culvert. project : Contract signed for 1" stage.
New Business
FD: Recruitment is needed. ED needs help from the hoard. Should we be looking into
advertising for volunteers? Considerations coining up for the possible forming of a super
service area for fire fighting. Also possibly considering different staffing model with non-
firefighting volunteers doing mechanical work and administrative duties.
Road Service:
Dave Conrad appointed to act as co-chair while Heuman and Horn are out of town
Budget is at a surplus of$69k, this will roll-over onto the fund balance, this shows a
usage of 70% for this past fiscal year.
Time for the annual drive-around for work scope and needed repairs. The dust control on
Bells flats road is in need of attention.
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING
Board member comments:
Next meeting is set for August 5`h at 700pm.
Adjourned at 745pm.
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