09/13/2016 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
ORIGINAL
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Date: September 13, 2016
Call to order: 7:03 pm !
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Commissioners Present: Dave Conrad, Bill Ecret, Greg Egle, Dave Heur�an,;JesQW 7 2016 '
Horn and George Lee
Commissioner excused: John Isadore KOL!AK,N i AA
Kevin Arndt, Contractor.
Duane Dvorak, KIB Resource Manager and Tom Quass KIB Code Enforcement.
Minutes approved and signed: Regular Meeting of Aug. 2, 2016
Contractors Comments:
• 3 work orders in progress
o Asphalt repair -small overlay on Salmonberry pends
o Brushing and Ditching continues
o Crack sealing supplies arriving 9.15.16
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: no response for portable gen set; stationary gen. on slab
will fit within our budget and is readily available and typical. Slab to be pursued
Road Service
• Asphalt Repairs
o Sgt. Ck. Asphalt at QAP asphalt plant entrances is being degraded by
Construction Traffic.
New Business
Fire Department
• Plumbing mod for Em Shelter Convenience Sink and Cabinet to be funded
Road Service
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
• KIB/ Duane Dvorak spoke about proposed plan to stop Truck Access into Jack
Lake Natural Use Area at the end of the Service Area limit on Sgt Ck Road due to
escalating habitat damage and continued unlawful dumping and vehicle aban-
donment. SAB moved and passed a resolution to restrict access for trucks and au-
tomobiles, method to be determined.
KIB to pursue updating Lease Agreement with WBSAB for the Fire Hall Building
and Lot, including the comer lot on Sgt. Ck Rd (across from the dumpsters) used
for staging the materials and operations for road maintenance. This is intended to
be of 50 year duration.
Board Member comments
• DC; concern over lack of interest for SAB candidates and Em Shelter volunteers.
Next Regular Meeting Oct 4, 2016
Meeting adjourned at 8:37 pm
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CHAIRPERSON
7:00 PM at the WBFD
WITNESS
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