2015-03-17 Regular Meeting WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING BUDGET PUBLIC HEARING ORIGINAL
Date: March 17. 2015 JA
Call to order: 7:08 pm """'Members Present: George Lee, Dave Heuman, John Isadore, Dave Co ' ad, ,,Members excused: Greg Egle, Bill Ecret, and Jessica Horn.
Also resent: Dale Rice-WBFD Fire Chief eOR3 "�FTr�r":
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING/BUDGET PUBLIC HEARING
Lake Orbin fish culvert—State to pay 26k for culverts, 1 ea. at BF Rd and Lake Orbin Dr,
Install may begin as soon as April, but must be complete by July 15
Far end of Middle Bay drive is accumulating more junk. No update
New Business
FD: State Wildland Cooperative Agreement will be signed by the Chief to allow
reimbursement for efforts expended in response to wildland fires outside of our SD area.
Road Service: 4 outstanding work orders with the contractor.
FY 2016 Road Service Contract:
Isadore presented proposed changes to current contract language and scope. Inclusions
from the Monashka Bay RSD were discussed. The KIB Eng/Fac head will prepare a
revised contract draft for Board review and comments prior to the next regular meeting,
Meeting was adjourned at 9:16 pm,
Next Regular Meeting April 7, 2015 7.00 PM at the WBFD
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CHAIRPERSON WITNESS