2015-12-01 Regular Meeting WOMENS BAY SERVICE AREA BOARD ORIGINAL
REGULAR MEETING MINUTES
Date: December 1, 2015
Call to order: 7:14 pm
Members Present. George Lee, Dave Heuman, Dave Conrad, Bill Ecret and John Isadore.
Member excused: Greg Egle,
Member absent: Jessica Horn
Also present: Kevin Arndt (Contractor)
Minutes approved and signed: Regular meeting November 3, 2015
Citizens Comments:
None
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
Grading
Unfinished Business:
Fire De artment
Emergency Shelter
o Pending final billing for outstanding invoice for apt elect code upgrades
o 60k left from 100k earmark for FD shared costs for exterior upgrades of
the original building
Road Service
Asphalt Repairs
o letter submitted to KIB, possibility of State of AK Bond Issue
Cottonwood Circle encroachment, ongoing, Conrad to pursue with KIB
Culvert markers, Heuman, ongoing
New Business RECEIVED
Fire Department =oF
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
New sign to be installed on Fire Hall
Apartment to be painted prior to new renter/lease
Road Service
Pursuing purchase of Dl, to be stockpiled at KIB. lot across from Sgt Ck
Dumpsters
Board Member comments
Round table discussion about call-out protocol in absence of Chairman, but no
consensus was reached.
Next Regular Meeting Jan 5, 2016 7:00 PM at the WBFD
Meeting adjourned at 8:10 pm
�M.
CHAIRPERSON WITNESS