2015-07-07 Regular Meeting WOMENS BAY SERVICE AREA BOARD
REGULAR
Date: July 7, 2015
RECEIVED
Call to order: 7:05 p
Members Present: Dave Heuman, Dave Conrad, Greg Egle and John sad re. III., , ' 1
Members excused: Jessica Horn, George Lee and Bill Ecret
Also resent: Kevin Arndt B N CLERICS OFFICE
sour
Minutes approved and signed: Regular meeting of 6.2.15
Chairman's Comments:
5 Work Orders outstanding: 1 closed out tonight,4 still open pending further work.
Unfinished Business:
Fire a ent
• Emergency Shelter
• Shell is up, roofing d siding next.
• Rot repair done unless more is found as the old roofing is stripped off
prior to new shingles.
• Paving conflicts at Existing Firehall bays discussed,possible change to
rectify conflict with elevations at door aprons.
• Truck canopy interior storage pends installation.
• New Copier: in use, complete.
Road Service
• Fish Culvert Project complete, close out in progress
• BF Road dust mitigation completed
New Business
Fire Department:
• none
Road Service
• 2 new work orders
0 16-1; crack seal paved roads as directed
0 16-2; spot grade gravel roads
Board c er comments; none
Next Regular Meeting Aug 4, 2015 7:00 PM at the WBFD
WOMENS BAY SERVICE A BOARD
REGULAR MEETING MINUTES
Meeting adjourned at 7:40 pm
CHAIRPERSON WITNESS