2016-05-03 Regular Meeting WOMENS BAY SERVICE AREA BOARD ORIGINAL
REGULAR MEETING MINUTES May 3, 2016
Date: May 3, 2016
Call to order: 7:07 pm
Commissioners Present: Dave Heuman, Greg Egle, Jessica Horn,John Isadore and
George Lee
Commissioners excused: Dave Conrad, Bill Ecret
Dale Rice present.No other people were present. ED
Minutes approved and signed: Regular April 5, 2016
Chairman's Comments:
• Grading done on work order last month e� c►: � 6i_ €aa
K TA WiiKA
Unfinished Business:
Fire Department
• Emergency Shelter
o Shelving and etc appurtenance installation ongoing
• Turnout Replacement; approx 4k each set, I0 sets needed. RFP pending
• Suburban disposition; moved to KIB lot
• Scott Pack Replacement: RFP pending
• New Shelter open-house to coincide with clean-up day May 7 2016, noon to 3 pm
Road Service
• Asphalt Repairs
• Gara Dr/Eskew lot drainage
o G Lee to draft letter re: WBSAB obligation/response,then forward to the
board for input before posting.
New Business
Fire Department
• Address posts suggestion, difficulty of response when obscure addresses are un-
marked and unknown.
Road Service
• Work order to be issued for Gara Drive ditch/crowning to manage runoff.
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES May 3, 2016
Board Member comments
• DR: Topping over new fish culvert on BF Rd being graded away
• JI; put seal coat and crack seal on summer work orders
• JH; please excuse for mtngs June,July,Aug
Next Regular Meeting June 7, 2016 7:00 PM at the WBFD
Meeting adjourned at 7:53 pm
I JL
CIJIRPERSON WL I TT�rNWE SS