07/11/2017 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
Date: July 11, 2017
Call to order: 7:10 pm
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Commissioners Present: Dave Conrad, Bill Ecret, Dave Heuman, John Isadore and Chris
Windnagle.
Commissioners Excused: Jason Chandler, George Lee
Others present: Katy Heglin, Resident
Agenda approved.
Minutes approved and signed: Regular Meeting of June 6, 2017.
Citizen Comments: None
Contractors Comments: None
Vice Chairman's Comments:
• No New Work orders for new FY yet
• Minor grading performed last month
Unfinished Business:
Fire Department
• Turnout Replacement; arrival of new gear expected early September
• Emergency Generator: Conduit installed, ready for concrete placement.
• Em Shelter Convenience Sink Cabinet installed. Punch list in progress.
• Ext Lighting completed
• Community Center Rental Agreement-KIB review pending.
Road Service
• Ditch cleaning/clearing discussed. Areas mentioned include Mid Bay Dr, Wmns
Bay Dr, Lake Orbin Dr. and Kalsin Dr. Work to commence in July 2017, to be
scheduled.
• Work order needed to clean culvert and ditch at Skinners' property on Birch Cr.
New Business:
Fire Department-
* Gas Tank condensing water; water to be drawn off.
Road Service
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
• Infrared machine has been Rcvd by Contractor, test to be done on large cracked
mess adjacent to Fire Hall on Sgt. Ck Rd.
• Crack sealing to commence as weather permits, l0k ceiling on expense, Contrac-
tor to notify SAB for further authorization.
• KIB Manager to review driveway culvert `ownership/maintenance', and SAB re-
sponsibility.
• KEA `culverts' inadequate at various new Transformer pads adjacent to roadside
ditches; size and inverts not correct for proper function. Also, road shoulder/ditch
profile unfinished on Kalsin below Nolan/Jackson properties after last seasons'
work. Conrad to pursue with KEA
Citizen Comments:
• Katie Heglin; Ditch above her property not functioning correctly.
Board Member comments;
• DH; resident expressed concern about easy ID of 1 s` responder personnel
• CW; Grader pulled berms, recaptured material, good job.
• DC; JI,GL and DH terms expire this October, packets for election to be completed
by Aug. 15.
Next Regular Meeting on Aug 1, 2017
Meeting adjourned at 8:02 pm
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CHAIRPERSON
7:00 PM at the WBFD
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WITNESS