02/28/2017 Regular MeetingWOMENS BAY SERVICE AREA BOARD ORIGINAL R I G I N A L
REGULAR MEETING and BUDGET PUBLIC HEARING MINUTES t Y /�
Date: February 28, 2017
Call to order: 7:05 pm
Commissioners Present: Jason Chandler, Dave Conrad, Dave Heuman,
George Lee and Chris Windnagle.
Commissioner Excused: Bill Ecret
Kevin Arndt, Contractor.
Agenda ammended and approved to consider Fire Hall Draft Lease.
Minutes approved and signed: Regular Meeting of February 7, 2017.
Citizen Comments: None
Contractors Comments:
• work orders on hold for spring
o Efforts for Snow & Ice Control ongoing
Chairman's Comments:
• Ditching WO's on hold due to frozen conditions.
• One complaint re: residents pushing snow into ROW ditches
Unfinished Business:
Fire Department
• Turnout Replacement; Move to FY 18
• Scott Pack Replacement: Move to FY 18
RECEIVED �
f APR 6 209
John Isadore, _
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KODIAK. ALASKA
• Emergency Generator: Plan to receive in April and begin installation thereafter.
• Em Shelter Convenience Sink Cabinet installed. Punch list in progress.
• Ext Lighting by tank/gen set — Pending Schedule
• Community Center Rental Agreement-KIB input pending.
Road Service
• Fish Friendly culvert at Mid Bay/Chiniak. Design review by KIB-EF in progress.
• Winter snow and ice control will be the focus. When weather changes Kalsin
ditch at Drabek's will be first then look at Wm Bay Dr issues.
New Business:
Fire Department
AREA BOARD
A�=TING and BUDGET PUBLIC HEARING MINUTES
KW -Hl Draft Lease from the Borough
o Moved and 2"d to approve
R9A o Discussion, questions re: Fire Chief Rental Apartment and subsequent
j subletting
.. o- Passed unanimously to recommend to KIB
Road Service
• Davis -Bacon wage schedule will come into play for the next FY expenses (over
$25k in new work).
Board Member comments
• CW: Encourage chair to communicate to board via text re: scheduling
Next Regular Meeting on April 4, 2017
Meeting adjourned at 7:43 pm
BUDGET PUBLIC HEARING
Called to Order at 7:43
Fire Dept Budget 2018
7:00 PM at the WBFD
• move and 2"d to approve as presented
• discuss Scott Packs and Unreserved Fund Balance
• passed unanimously
Road Service Budget 2018
• move and 2"d to approve as presented
• passed unanimously
Public Hearing adjourned at 8:06
GL - 5, � - D, '�' 64,
CHAIRPERSON WITNESS