03/06/2019 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING and PUBLIC HEARING MINUTES 7?
Date: March 6, 2019 APA 19 2019
Call to order: 5:35 pm
Commissioners Present: Jason Chandler, Dave Conrad, Billy Eoret,,I)ave
Secretary, John Isadore -Vice Chair and Chris Windnagle
Commissioners Excused; George Lee -Chair
Agenda approved as presented
Citizen Comments; none present
Regular Meeting closed, Budget Hearing called to order at 5:37 pm
1. Fire Dept;
a. Proposed Budget
i. Removed stipend from expenses since it isnt paid out
ii. Request 75k to be moved from the reserved fund balance the
operating budget.
b. Roll call vote as amended, passed unanimously.
2. Road Service;
a. Proposed Budget
i. Budget as presented passed unanimously by roll call vote.
Budget Hearing closed at 5:40 pm, Regular Meeting re -opened
Contractor Comments ; none present
\Chairman's Report; none
Old Business
1. Fire Service
a. New EMS bags purchased
b. Vehicle Maintenance continues
c. 2 new Oxygen bottles purchased
2. Road Service
a. Recent Pothole patch is crumbling in place, needs re -work.
New Business
1. Fire Service;
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING and PUBLIC HEARING MINUTES
a. 5 yr renewal of dispatching service to be funded.
2. Road Service;
b. Alteration of KIB Construction Standards regarding road building specs
discussed, consensus not reached at this meeting, further discussion to fol-
low.
Citizen Comments, none
Board Member Comments
1. CW; Cable for Storage lot needs to be installed ASAP.
2. DC; Otter Drive needs topping, big rocks on surface
3. BE; recent Bells Flats road grading stirred up a bunch of mud, far end of road
needs topping.
Next Regular Meeting April 2, 2019. 5:30 PM at the WBFD
Meeting adjourned at 6:23 pm
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C ERSON WITNESS