2016-02-02 Regular Meeting WOMENS BAY SERVICE AREA BOARD
6R.C3MEETING MINI JT
ES
CI
u
E.
d
Date, February 2. 2016 1 10 2016
C`alI t order: 7414 prn.n �pq� ���s��wR�
K'�u'Maa
embers 1Pres rnt: George Lee, Dave Houurn a n. Dave Conrad, r UK, ne,g Egic and
John lsrn rare
enniber excused-Jessica Flom
Also present:: I evirn Arndt (Contractor), Dale Rice-Fire Chief, George N11arsi-mll., Pete
Thompson. and Scott Kranz
Ilinmutes approved and signed: Regular meeting December D, 2015.
Citizens C orrr , e tsw
George Marshall and Pete Thompson both spoke tri the culvert/ditch flooding occurring,
on th .sa uth side Womens Bay drive adjacent tai .CC`horunpsons parcel, and continuing on
downhill acrossMarshalls' driveway on down tan%karats , .Iver Lane.
Scott Kranz spoke to the disposal or the Old "I a nk r Truck; he requested it to be pint up to
a public auction if possible,
Contractor's Crnmmenks:
Signs are installed, except for 3 thatarrived flavved. They acid spo( n-adin g, storm repair,
tree fail removal. and ditching in the last 7 nmionths„ No snow iremoval though,
Chairman's Comrrn r ts:
Work Orders: 3 Word Orders o utsta ndoraga
'irnack eanlirn -On Weather Flold
Signage pends 3 new signs
GradinnQ, as possible
rsi d BF Rd, Preston Ln., Otter ditching; and tree r nna" val after high %vurnds-
nnfardshed Business:
EireICartrraa rat.
Emergency Shcher
El. Puruchlist r erns ror apartrrnerni. wiring,, work pending
Old ` ain er Truck
W01'MENS BAY SERVICE AREA BOARD
1:,?,,EG[JLAR MEETING MINUTES
o Motion to transfer Old l'anker "Fri,gck to Bayside FD to use as a pirt '1ruck,,
best val.i..oc use 1" r°old truck essenfial[v flhe same as theirs..,
o Passed
Ptoad Service
Asphah Rejl-Min,;: on uvea:dier hold
Coutonvvi,")od Circle encroachr'nara, ongoing: New K113 Code Enlflbrccrrii�!m Officv-,
oinmaff' %vill puirsus,
e.progres
D.P[veirt rnarkers, Heumain, oingoing
Phvv Its iv..t c s a
Fire
............................ art..r.nenil.
—
Tumot-H 11placerinent: 'Weeting ,i,,vith Fire Clhiefi.; on ! X11'1+ , q::a.ions to Lic present.-
ed at our ne:,a regular meir:,.Ifinfa
Suburbari Disjposal-
D Wevvi I I Iger it running to prelpare Qa sell I; iv,ixi III nc.,ovstan but irurnt mvani W-1,
Alpairk me,int Rmerr ll,
o P4ev I yr lcasc ,11[s of I.Ll 6
Budget 11lanninj.:, Work sc,.,ispon; 11 6.16pm ,,,a 1-1re Hall
1. rrr:pService
.................
Budgei Manning Work session; 2.16.1 6. 71pin at Fire ['11al1
Next I1Zegu[nir Budgie! I-11caring on 'Minir 8, 20 16 7:00
W1I F D
at ,8:35vn
p
�'
. ..................
W111 NESS
D! I