2015-06-02 Regular Meeting WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES RECEIVED
Date: June 2, 2015 J[11 13 21015
Call to order: 7:05 pm rO Roue cPns 6 � .
KODIA gy ALASKA
Members Present: George Lee, Dave Heuman,Dave Conrad, Greg Egle, Bi'I -cret, an
John Isadore.
Members excused: Jessica Horn,
Absent; Dale Rice Fire Chief
Also present: Craig DeHart
Minutes approved and signed: Regular meeting of 5.5.15
Chairman's Comments:
3 open Work Orders outstanding: Status uncertain
Unfinished Business:
Fire Department
• Emergency Shelter
• Slab placed earlier this week,wall framing in progress
• Rot repair costs totals pends invoice
• 100k transferred from unreserved fund to building fund
• Truck canopy interior storage pends quotes, arrival and installation.
• New Copier: in use, needs set-up adjustments
Road Service
• FEMA: closing out all projects as of June 30,2015
• Fish Culvert Project complete,25K earmarked as gravel cost contribution
• Eskew Drainage: Lee set up meeting with Eskew, but never achieved.
New Business
Fire Department: none
Road Service
• BF Road dust mitigation pends correct weather conditions-wet but not too wet
• Contract Bid Package Review: Results were released as to the Bid results.
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
o The board reviewed and discussed, then Lee made a motion to recommend
to approve the low bidder,MY, as our first choice,with BEI as our second
choice. Seconded by Isadore; the roll call vote passed unanimously.
Board ember comments
• Conrad; J Home on excused hiatus for the summer
Next Regular Meeting July 7,2015 7:00PMattheWBFD
Meeting adjou ed at 8:15 pm
CHAIRP WITNESS