11/01/2016 Regular MeetingWOMBI` S HPIY S]IRVIC18 ARIA
REC111 LIAR MBE79ING N INURES
Date: Novembeii 1, 2016
Call to oiiden: 1:08 pm
RECEIVED IG1N' ALI
HO � 13, '�"
0 EC 2 '2K 2016
BOROUGH GLER 3 4f=FiCE
ItOU?AK, Ai.ASKA
Commissioners Pnesont: Hill I anet, Jason Chandler, Da`ia Neuman, Jot n Isadone, Geoiige
Lea and CIl ids Windnagle.
Commiission c r an a u sed: Dave Conn,, d
Dale Rice, Hine CIi is 11.
tE evin Arndt, Contnaatoii.
Katy F eglin, iiesident.
Minutes appiia `iad and signed: Regulai N acting of CIcl 4, 2016
Clilizen Commients:
+ Katy Heglin requested ditching on Kalsin be addressed to iiestow proper funation
Qonlracllons Comimients:
■ 2 worl ondens in progress
ci Bnushing done and Ditching continues
ci More Crack sealing supplies on hand i11 weather permits
ahairm an's Comimn nts:
+ Brushing is done but Ditahing remain s, Crack sealing to I a cla sed out Joii winter
Unfinished Busine.is:
Fire Depar me n t
• 'llurnouil Replacement; 2 quotes raid. Appion 23k
+ Scott Flaak Replacemenil: 2 quotes ncvd., approx 68k
Ernangency Generator: 3 bids iicvd. Apllnox 24k
+ Bm Shelter Clon `ia n is nae Sink Cabinet installed.
+ Hlact miannanly wonk iie: conduatoii size to hot water heaters at sinks pends
+ Hnt I]iBI ting by tonklgen set
+ Rc plana and move zona valva s
Road Se rmice
11 KEWSAH loose update status
N� ON ENS BAY SERVICH ,4IFIEA HCIAFID
F HGUII AI R MEETING MINUTES
+ Sgt. Clk. Ditch contours at QATI a:ipl alt plant entrances needs to be returr a c I to
working condition following constriction woiik, El CI and GL to follow up with
proper y owner.
• Fish Riendlll aulver at Mid BayXhiniak to ba ilunded by CISFI&W
Nevi H usiness•
Aire Ilapartment
• New turn -outs approved ilor puuchasa, I` TE 25K, moved and seconded, passed
una nimou!i ly.
• Em Gen appno`iacl 1011punchy e, moved and seconded, gasracl unanimously.
RoacI Semice-
• Dital ing on Kalsin and Hreston to be add11essed Friday, No`s 4
Hoard Member commienits
• DH; K13 work on Kali in roadside conductor replace, upgraded cub iart at pedes-
tal upon concerns
• GL; QAH site shoulders need re turns to Standards.
• JC; Cable at bollands al Han Clk Elm end being ciraumnavigated.
• CW; Pleased to be on the Hoard.
Next Regular Meeting Dec 6, 2016 7:0CI AM at the WBHD
Naetiag adjourned at 8:47 pm
CHAIRFIEHSON WPIli HS9