10/04/2016 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES NOV Z 2016
Date: October 4 2016 LIC J":!-H!A'_ �'r. a v. rl�
' K�A;LAK. ALASKA
Call to order: 7:04 pm
Commissioners Present: Dave Conrad, Bill Ecret, Dave Heuman, Jessica Horn and
George Lee
Commissioners excused: John Isadore, Greg Egle
Kevin Arndt, Contractor.
Katy Heglin, resident.
Minutes approved and signed: Regular Meeting of Sept 13, 2016
Citizen Comments:
o Katy Heglin requested ditching on Kalsin be addressed to restore proper
function
Contractors Comments:
• 3 work orders in progress
o Asphalt repairs: completed
o Brushing and Ditching continues
o More Crack sealing supplies arriving 10.6.16 thereabouts
Chairman's Comments:
• Brushing/Ditching and Crack sealing work orders still pend completion
• Rd Service Budget approaching 45% expended to date
Unfinished Business:
Fire Department
• Turnout Replacement; I quote received, another one pends
• Scott Pack Replacement: obsolete packs to be replaced gradually
• Emergency Generator: Out for bids just this week
• Plumbing parts for Em Shelter Convenience Sink and Cabinet on site to be in-
stalled next
• Elect warranty work re: conductor size to hot water heaters at sinks pends
Road Service
• KIB/SAB lease update status
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
o Sgt. Ck. Ditch contours at QAP asphalt plant entrances needs to be re-
turned to working condition following construction work, DC and GL to
follow up with property owner.
New Business:
Fire Department
• Facility
o Ext Flood Lighting needed for N Parking area and rear corner by fuel tank
o Old Bldg zone valves need replacement and to move them to re -built boil-
er room for better access and control
Road Service;
• Ditching on Kalsin to be addressed
Board Member comments
• DH; brushing is good result
• JH; Her last meeting as commissioner, thanked for the opportunity to serve
• BE; BF road needs gravel berms pulled back onto road surface
• DC; Sent info to Eng Firm for Lake Orbin Inlet Culvert design
Next Regular Meeting Nov 1, 2016 7:00 PM at the WBFD
Meeting adjourned at 8:00 pm
Q
CHHAAIIRRP—E�RSON WITNESS