2016-06-07 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
Date: June 7, 2016
Call to order: 7:03 pm
ORIGINAL
June 7, 2016
Commissioners Present: Dave Heuman, Greg Egle, John Isadore. Bill
Conrad
Commissioners excused: Jessica Horn and George Lee
Kevin Arndt, Contractor. No other people were present.
Minutes approved and signed: Regular Meeting of May 3, 2016
Contractors Comments:
• No work done in the past month period
Chairman's Comments:
• No Budget update nor list of Work Orders Outstanding at this time
Unfinished Business:
Fire Department
• Emergency Shelter
o Construction completed
• Turnout Replacement; pends next FY
• Scott Pack Replacement: pends next FY
Road Service
• Asphalt Repairs
• Gaza Dr/Eskew lot drainage
DM 15 2016
o G Lee to draft letter re: WBSAB obligation/response, then forward to the
board for input before sending to KIB EF for review.
New Business
Fire Department
• Bill Ecret to attend training in Seward, AK for Burn Trailer Certification, for run-
ning the Bayside Fire Hall Facility.
• Engineering for Emergency Generator to proceed.
Road Service
• Motion to purchase two Super Sacks of Dust Control Chemical (Calcium Chlo-
ride) Unanimous approval.
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES June 7, 2016
• New Work Orders
o Asphalt pot hole patching
o Pan Ck Park Asphalt failure test hole explore
Board Member comments
• DC: Chair must follow through on duties
• JI: put seal coat and crack seal on summer work orders
• BE: BF Rd needs re -grading after Dust Control work
• GE: Advisory signs needed on Mid. Bay Dr—Speeding a danger to pedestrians
Next Regular Meeting July 12, 2016 7:00 PM at the WBFD
Meeting ad jo ed at 8:21 pm
CHAIRPE O WITNESS