11/07/2017 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
Date: Nov 7, 2017
Call to order: 7:00 pm
ORIGINAL
Commissioners Present: Jason Chandler, Dave Conrad, Billy Ecret,Dave Heuman,
Isadore, and Chris Windnagle.
Commissioner Excused: George Lee
Others present: Janet Wente and Katie Heglin, Residents. DEC 6 201)
Agenda approved
Minutes approved and signed: Regular Meeting of November 7, 2017. -
Citizen Comments:
• Janet Wente: BF Road needs ditching from Rice's towards Young's as well as
fixing or replacing an existing flattened culvert, causing excess surface water re-
tention on adjacent properties.
• Katie Heglin: Hole on Kalsin near Crivello's, patch failure on Middle Bay Dr
Contractors Comments: Kevin Arndt, MK Construction
• Did patch paving with IR machine
• Need to crack seal center of Mid Bay Dr
• Graded potholes on gravel roads this month
Chairman's Comments:
• Budget: 30% expended in 4 months, 17k invoices pends
• Work Order outstanding Skinners -needs culvert work to finish, added 4 loads
topping to Birch
Unfinished Business:
Fire Department
• Emergency Generator. Emergency Cut-off switch pends
• Em Shelter Convenience Sink Cabinet installed. Punch list in progress.
• Community Center Rental Agreement-KIB review pending.
• Parking Lot extension; trees cut and fill placed
Road Service
• Ditching on Womens Bay done, put Cummiskey's culvert on watch list
• Culvert for Skinners work order
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
• Need to fill in swale at end of Leta St
• Priority of work as conditions permit
o Ditch along Womens Bay Dr below Petites and by Springer's
o Dl for Leta Street
o BF Rd drainage at tree farm
• Culvert watch
o Cummiskey's Mid. Bay
o Kalsin at Preston
o Mid Bay at Chiniak
New Business:
Fire Department- need repairs to some apparatus, TBD
Road Service
• BF Rd drainage across from tree farm
Board Member comments;
• JI; Be cautious on snow plow response. Large berm along Chiniak Dr
• CW; good job not wasting gravel into ditches
• DH; will add work list to minutes
Next Regular Meeting on Jan 2, 2018. 7:00 PM at the WBFD
Meeting adjourned at 8:02 pm
CHAIRPERSON WITNESS