09/04/2018 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
Date: Sept. 4, 2018 OCT 15 2018
Call to order: 7:08 pm
Commissioners Present: Dave Conrad, Billy Ecret, Dave Heu�?A=Se—
—
Isadore -Vice Chair, George Lee -Chair, and Chris Windnagle.
Commissioners Excused: Jason Chandler
Agenda approved SCANNED
Approval of the minutes from the Regular Meeting August 7, 2018 pig:n f 2jjjV: In L.
Citizen Comments none
Contractor Comments ; Kevin Arndt
1. Crack sealing on Kalsin Dr next, then over to S Russ Ck Rd
2. Topping for Fire Hall parking lot pends
3. Center line gashes and misc. potholes need to be marked for action
\Chairman's Renort
1. Two complaints
a. Water intrusion into Skinners Yard (Birch Circle)
b. Spring at Houcks' driveway (S. Noch)
Old Business
1. Fire Service
a. Emergency Gen. Switch pends install by Local Electric
b. Comm. Ctr. Rental Agreement with KIB; still pends action
c. Purchase of Turnouts for new members will continue as needed.
d. Exterior Bulletin Board rcvd, to be installed soon.
2. Road Service
a. Asphalt; pre -mark and cut holes in prep for Asphalt, pot holes and center
lines
b. Deposit ditch clearing material to staging lot and level out
c. Continuing to update FY 19 work list monthly
New Business
1. Fire Service;
a. Oct 13 begins Fire Prevention Week
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
b. Trunk or Treat date (October/Halloween) to be determined by WBCC
2. Road Service
Board Member Comments
1. CW; good response on Sgt Creek flooding at Highway and road undercut
2. DC; BF Rd should be ditched opposite Youngs' for Rd definition
3. DH; Road Signs absent at Sgt Ck/BF Rd curve atop stop sign
Next Regular Meeting October 9, 2018. 7:00 PM at the WBFD
Meeting adjourned at 8:08 pm
CHAIRPERSON WITNESS