2015-03-03 Regular Meeting ORIGINAL
Women's Bay Service Area Board RECEI
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IVE
Minutes March 3rd 2015 meeting � 01
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• Call to older 7:01
BOROUGH CLERKS OFFI
CUAK,ALASKA
Present: G. Lee, J. Isadore, D. Conrad, G. Egle, B. Ec ,
• Approved minutes from 2-3-15
• Citizen Comments: None
• Contractor Comments: Kevin reported on the grading.
• Unfinished Business Fire Dept.:
• D. Conrad reported on new shelter & new pick-up.
• Unfinished Business Road Service:
• Culvert bid opening is on 3/9/2015.
• New Business Fire Dept. :
D. Conrad will work with contractor in regards to new
building & FD will begin recruiting. Motion made to forward
the fire dept. budget for 2016 to borough. Motion made by D.
Conrad unanimous consent.
• Roads Service New Business:
• D. Conrad reported KEA had road work to do on Lake Orbin Dr.
• P. Olsen cleared out brush from the debris pile. Glee &
contractor will do a drive about this weekend. Reviewed
contract & budget. Motion was made to forward the 2016
budget for road service to borough for approval. Motion was
made by D. Conrad & was unanimous consent.
• Board Member Comments: None
9 Meeting Adjourned: 8:40.