04/03/2018 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
Date: April 3, 2018
Call to order: 7:03 pm
ORIGINAL
Commissioners Present: Jason Chandler, Billy Ecret, Dave Heuman,acting as chair, Aid?018
Chris Windnagle
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Commissioners Excused: Dave Conrad, John Isadore -Vice Chair and George
Agenda approved '1
Approval of the minutes from the Regular Meeting and Public Hearing on March 6, 2018
Contractor Comments: Not present
L191IT'Trumm
1. Several Potholes appearing including by the fish culvert on BF Rd
2. Danger trees cut, invoice pends
3. Staging lot posts installed, cable pending
1. Fire Service
a. Emergency Gen. Switch pends install
b. Comm. Ctr. Rental Agreement with KIB; still pends action
c. Scott Packs; delivery expected mid-April
d. Vehicle Maintenance in progress
2. Road Service
a. Pot hole patching in progress
b. Middle Bay Drive Fish Culvert RFP being prepared
c. Staging Lot development on hold AFTER gate posts are installed (to pre-
vent unwanted dumping of non -Road Service generated trash and debris).
1. Fire Service; None
2. Road Service;
a. Moved and passed to re -position yield sign at the Wm. Bay/Lake Orbin
intersection to the Lake Orbin Road.
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
1. BE; Need for additional gravel (45 loads) on far end of BF road during dust con-
trol work
2. JC; Be sure to pursue asphalt repair plan
Next Regular Meeting May 1, 2018
Meeting adjourned at 7:52 pm
CHAORPERSON
7:00 PM at the WBFD
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