2016-03-08 Regular Meeting WOMENS BAY SERVICE AREA BOARD ORIGINAL
REGULAR MEETING & BUDGET HEARING MINUTES
Date: March 8, 2016
Call to order: 7:00 pm
Members Present: Dave Heuman, Dave Conrad, Bill Ecret, Greg Egle and John Isadore.
Members excused: Jessica Horn, George Lee
Minutes approved and signed: Regular meeting February 2, 2016
Closed regular meeting at 7:04 and opened Budget Hearing.
Bqdset He&ring
Road Service; Motion by DC to approve budget as presented,2"d by BE.
Motion passed by unanimous individual voice vote.
Fire Department; Motion by GE to approve budget as presented, 2"d by JI.
Motion passed by unanimous individual voice vote.
Closed Budget Hearing at 7:16 and resumed Regular Meeting.
Chairman's Comments:
7
Work Orders: 3 Work Orders outstanding.
...... ......
R
�D Crack Sealing
0 Signage AF)R
0 Grading .......
KOEMAK,ALASKA .......
Unfinished Business: ............—. ...
.........................
Fire Del2artrnent
El Emergency Shelter
o 47k left from 100k earmark for Fl) shared costs for exterior upgrades of
the original building, interior Punchlist in progress
Road Service
0 Asphalt Repairs
['''I Cottonwood Circle encroachment, ongoing
[.1 Culvert markers, Heuman, ongoing
New Business
Fire Department
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING &BUDGET HEARING MINUTES
1-' Turnout Replacement; approx 4k each set, 10 sets needed. Pricing&proposal to
be developed
0 Suburban disposition; need to get it running and put into upcoming KIB auction
:::V Plan to purchase new Scott Packs in next years' budget, approx 60k.
New Shelter open house to coincide with clean up day May 7 2016.
Road Service
�I!,1 3 New work orders to be issued for Pot Holes and Road Edge holes
Board Member comments
Round table discussion about grading quality, QC.and QA protocol,need for doc-
umentation of deficiencies.
Next Regular Meeting April 5, 2016 7:00 PM at the WBFD
Meeting adjourned at 8:00 prn
.................... A.
CHAIRPERSON WITNESS