12/03/2019 Regular MeetingWOMENS BAY SERVICE AREA BOARD Regular Meeting Agenda
December 3, 2019 5:30 pm
1) Call to Order
2) Agenda approval/amendments
3) Approval of minutes from Regular Meeting of November 5, 2019
4) Citizen Comments -3 minute limit please
5) Contractor Comments
i) Work performed in November
ii) Work Order Status; 2020-6 & 2020-7 & etc.
6) Chairman's Report
i) Work Orders
ii) Budget update
7) Old Business
i) Fire Dept
(a) Brush Truck spec status
(b) Gear Shelving/Rack status
ii) Road Service
(a) 71h commissioner status
(b) Work list candidates/updates?
(c) Procure gravel and stockpile it in Service Area
8) New Business
i) Fire Dept
(a)
ii) Road Service
(a) Election of Officers (Chair, Vice, Sec)
(b)
9) Citizen Comments: 3 minute limit please
10) Board Member Comments
11) Next meeting January 7, 2020 at 5:30 pm: Regular meeting
12) Adjournment