04/02/2019 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
1.
Date: April 2, 2019
MAY 8
Call to order: 5:44 pm
Commissioners Present: Dave Conrad, Dave Heuman-Secretary, John,Isadore-Vice
Chair and Chris Windnagle.
Commissioners Excused Jason Chandler, Billy Ecret, and George Lee -Chair,
Agenda approved as amended
Approval of the minutes by unanimous roll call vote for; the Regular Meeting of Dec. 4,
2018, the Regular Meeting of Feb. 5, 2019, the Budget Work Session of Feb. 20, 2019
and the Regular Meeting and Public Hearing of March 6, 2019.
Citizen Comments; none
Contractor Comments , none
\Chairman's Resort
1. Ditching and potholes had minor work done in previous month.
2. Budget update; none
Old Business
1. Fire Service
a. Light fixtures need some different bulbs and one totally replaced for im-
proved function on North side of building.
The meeting was abruptly adjourned due to a Wildlands Fire Call Out, and 2 of the 4
members then left to respond (Conrad and Windnagle, our boys in turnout gear!!)
Next Regular Meeting May 7, 2019. 5:30PM at the WBFD
Meeting adjourned at 5:58 pm
�L:
