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2015-11-03 Regular Meeting WOMENS BAY SERVICE AREA BOARD REGULAR MEETING MINUTES Date: November 3, 2015 Call to order: 7:05 pm Members Present: George Lee, Dave Heuman, Dave Conrad, Greg Egle,Jessica Horn and John Isadore. Member excused: Bill Ecret Also present: Kevin Arndt (Contractor) and Roland Baker(Resident) Minutes approved and signed: Regular meeting October 6, 2015 Citizens Comments: Roland Baker spoke to need for ditch cleaning along Sgt Ck Rd from Chiniak Dr on down towards the Fire Hall on the South side of the road due to alder growth in the ditch. Chair to include this work if warranted in the outstanding brushing/ditching work order. Contractor's Comments: Crack sealing is to continue if weather permits, also brushing to continue. The Signs are expected to arrive soon. Chairman's Comments: Work Orders: 3 Work Orders outstanding. • Crack Sealing �. • Signage • Brushing q,E 20115 Unfinished Business: Fire Department p- - K6'61AK, • Emergency Shelter o Pending final El. inspection Road Service ...... ,. • Application for dig permit in progress for 2 outstanding culvert issues on S Russ Ck Rd/Habitat sensitive environment/Anadromous stream; no response from ADFG New Business WOMENS BAY SERVICE AREA BOARD REGULAR MEETING MINUTES Fire Department Road Service • Motion passed to draft a Letter to the KIB Manager for SAB prioritization of asphalt/road repairs Board Member comments • Conrad; Erosion noted on BF road at FEMA projects from 2009 Flooding • Heuman: Ditching did well for the most part during the Oct 27 rain event: 3 inches in one day. Flooding on Sgt Ck Rd at the Hiway, overflow on Pan Ck Dr, and wash over across from Haights on Sgt Ck Rd. Next Regular Meeting Dec 1, 2015 7:00 PM at the WBFD Meeting adjourned at 8:36 pm CHAIRPERSON WITNESS