10/09/2018 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
Date: Oct. 9, 2018
Call to order: 7:05 pm
CV SWNED
ORIGINAL
Commissioners Present: Jason Chandler, Dave Heuman-Secretary, George Lee -Chair, and
Chris Windnagle.
Commissioners Excused: Dave Conrad, Billy Ecret and John Isadgre-V ce Chair
Agenda approved 4
Approval of the minutes from the Regular Meeting Sept 4, 2018
NOV 8 2018
Citizen Comments none
Contractor Comments: Kevin Arndt
1. No Crack sealing this month
2. Site work at dry hydrant pull out
3. Patched holes, did some brushing and cleaned road edge at Sgt Ck Flood zone at
hiway approach
\Chairman's Report
1. Do crack sealing as weather permits
1. Fire Service
a. Emergency Gen. Switch pends install by Local Electric
b. Comm. Ctr. Rental Agreement with KIB; still pends action
c. Exterior Bulletin Board rcvd, to be installed soon.
2. Road Service
a. Continuing to update FY 19 work list monthly
1. Fire Service;
a. Trunk or Treat date (October/Halloween) to be determined by WBCC
2. Road Service
a. New WO to add D I at Visna Way for Noch Road
b. Monitor culverts during rain events
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
1. CW; BF/Pillans
2. DH; Kalsin/Preston
Board Member Comments
L CW; good job at dry hydrant area
2. JC; spoke with McCabe re; buried cross road culvert on Wm Bay Dr, in his yard.
3.
We will have to dig up if necessary during freeze up.
Next Regular Meeting Nov. 6, 2018. 7:00 PM at the WBFD
Meeting adjourned at 7:50 pm
CHAIRPERSON
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