2016-04-05 Regular Meeting WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING&BUDGET HEARING MINUTES RECEIVEDI I'A AY 4 201116_
Date: April 5, 2016
Call to order: 7:06 pm
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Commissioners Present: Dave Heuman, Dave Conrad, Bill Ecret, ayegm ,
Isadore and George Lee
Commissioner absent:Jessica Horn
Contractor Kevin Arndt present.No other people were present.
Minutes approved and signed: Regular meeting March 8, 2016
Contractors Report:
Worked on 3 New Work Orders
• Pot Holes on sides, and in centers
• Ditching along S Russ Ck at Eskew.
Chairman's Comments:
• Met with B. & W. Eskew re: S Russ Ck ditching fronting their parcels.
Unfinished Business:
Fire Department
• Emergency Shelter
o Follow up electrical work in Apt pending
• Turnout Replacement; approx 4k each set, 10 sets needed. RFP pending
• Suburban disposition; at mechanics now.
• Scott Pack Replacement: RFP pending
• New Shelter open-house to coincide with clean-up day May 7 2016.
Road Service
• Asphalt Repairs
• Cottonwood Circle encroachment,ongoing
• Culvert markers,Heuman, ongoing
New Business
Fire Department
9 4 Gas meter Purchase
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING & BUDGET HEARING MINUTES
o JI move GE 2"d to spend up to 3.2k for a new device,unanimous yes roll
call vote.
Road Service
• Road Service Contract Renewal with MK Enterprises.
o GL move DC 2"d to extend contract 1 more option year, unanimous yes
roll call vote,
Board Member comments
• JI; need grading at dumpster pad on Sgt Ck
• BE; BF Rd too wide/pot hole city at Young's driveway
• DC; Met with USF&W re: Lake Orbin culvert project. Will pursue engineering
for Beaver Pond cross road culvert at Chiniak-Mid Bay Dr.with residual monies.
Next Regular Meeting May 3, 2016 7:00 PM at the WBFD
Meeting adjourned at 8:10 pm
CHAIRPERSON WITNESS