2015-04-07 Regular Meeting WOMENS BAY SERVICE AREA BOARD 0 RIGINAL.......... REGULAR MEETING RECEIVED Date: April 7, 2015 I 1 2015 Call to order: 7:05 pm BOROUGH CLERK'S OFFICE Members Present: George Lee, Dave Heuman, Dave Conrad, Greg EI Jessica Horn. Members excused: John Isadore Also present: Brandon Eskew, resident; Kevin Arndt, contractor, and Bob Tucker, KIB Eng. Fac. Public Comments: Brandon Eskew spoke of drainage issues from Gara Drive impacting his property and suggested improving ditching on the S side of Gara or working an easement through his property to divert runoff to S Russian Ck Rd below. Chairman's Comments: 4 open Work Orders outstanding; • Cotton wood Circle Junk • Sgt Creek Ditch erosion @ Picketts' curve • Asphalt Pothole repairs • BF Rd ditching @ Rices' driveway and curve Unfinished Business: Fire Department • Emergency Shelter concrete footers were placed today. • Truck canopy interior storage pends arrival and installation. Road Service • FEA: no update. • BEI got contract to install both road crossings for the Lake Orbin creek fish culverts, post award meeting 4.7.l5 New Business Fire Department • New Copier needed; FD and RS will split the cost, up to $2.5k each. Motion moved and 2"`t, passed unanimously WONTL-M 13KY ORIGINAL 0 Fim vuck Inake repAr job pakirnmid by Pkmvc cuMd nwchwhic "We V Kodbk an udwr ml. MABOYA." No u,(.nv vverk minks to be issuedmAl ctirrent outstan(fing, tric campleted New VVCYs suggemed AM; gnadiiq.; ds uo Pun' hg Miss (in fft Ck, alum g Mul dmhmge ama Abandaniccl cli,:mlvert at Cliiniak./S.;t Ck Rid area Ji Ray Rid cross cuNarl iat Chiniak Dr iralersecitoll lIX I'D il.m.:!RiFi.m ianl. 110 Renilcm;-xi seclilon '7 re: I hour (..-Acaring prilority NValed dwough the draH conwwl Mon by Won rCvisicmis are lobe rit vriiten 'by KIB Eng gineluring Facilities suaffand Imsm9ed to SP AI Or cansansa, to be pm munwid for at lhe Spcc,ial Miccfirq..�a, April 21 mA 7 pm. Next RegWar Ivu ting May 5, 2015 7:010 111 at the W'[�,ff'D ............ -2. ........ ....._.......... .............. ........ ................... .......... (Z ............ ... ......................... �r.............I MAIRISERSON WITNESS