08/02/2016 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES July 12, 2016
Date: Aug. 2, 2016
Call to order: 7:00 pm
Commissioners Present: Dave Conrad, Greg Egle, Dave Heuman, John Isadore, and
George Lee
Commissioner excused: Jessica Horn, Bill Ecret
Kevin Arndt, Contractor.
No other people were present.
Minutes approved and signed: Regular Meeting of July 12, 2016
Contractors Comments:
• 3 work orders in progress
o Asphalt repair -small overlay on Salmonberry pends
o Brushing and Ditching continues
o Crack sealing to begin 8.3.16
Chairman's Comments:
• No current budget update
Unfinished Business:
Fire Department
• Turnout Replacement; pricing in progress
• Scott Pack Replacement: obsolete packs to be replaced gradually
• Emergency Generator out for bid
Road Service
• Asphalt Repairs
o Mid Bay Dr; Alligatoring at Ness driveway intersection to be marked and
repaired this year
• Gaza Dr/Eskew lot drainage
o G Lee re: WBSAB obligation/response, to KIB EF for review.
New Business
Fire Department
• Em Shelter Volunteer training scheduled for 8.3
Road Service
RECEIVED
( SEP 15 2016
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WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES July 12, 2016
• Brushing Costs needed to assign Continuing work efficiently
• Fed F&W Looking at Lake Orbin feeder/Mid Bay Dr cross culvert for an upgrade
to fish friendly type. SAB funds may be necessary for partial costs
Board Member comments
• None
Next Regular Meeting Sept 13, 2016 7:00 PM at the WBFD
Meeting adjourned at 7:45 pm
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CHAIRPERSON WITNESS