2015-01-06 Regular Meeting WOMENS BAY SERVICE AREA BOARD ORIGINAL
REGULAR MEETING
Date: January 6, 2015
Call to order: 07:08 pm
Members Present: George Lee, Dave Heuman, John Isadore, Dave Conrad, Greg Egle,
Jessica Horne. Excused: Bill Ecret.
Also present: Kevin Arndt-Contractor
Contractor comments: Drive around conducted with Board Chair G. Lee last week.
Unfinished Business.
F.D: Emergency shelter construction to begin mid March weather permitting.
FD discussing reutilization of generator being removed from the Karluk school. Need to
verify size, condition, repair costs. It may be possible to reutilize this generator for
minimal cost to the overall project.
Road SVC: FEMA: Letter has awarded funds for the root-wad revetment project. Further
discussion to follow wl KIB ENG/FAC/Army COE.
Lake Orbin fish culvert—ADF&G has habitat funding, permitting in progress.
New Business
FD: Turnout gear replacement pending (coats and pants) to be phased in over several
years.
Road Service: Lively discussion re: road grading quality control. Overarching concern
from board due to previous mill rate raise and additional gravel put on roads to build up
base, only to be graded off to the side and `wasted' by new grader operator. QC by
Contractor to mitigate this issue.
Next meeting is on Feb 3, 2015.
Adjourned at 8:30pm.
ZJ
CHAIRPERSON WITNE S