10/01/2019 Regular MeetingWOMENS BAY SERVICE AREA BOARD ORIGINAL
REGULAR MEETING MINUTES
Date: October 1, 2019
Call to order: 5:35 pm
Commissioners Present: Jason Chandler, Billy Ecret, Dave Heuman-Secretary, and Chris
Windnagle. Chris Windnagle chaired the meeting.
Commissioners Excused; Dave Conrad, John Isadore -Vice Chair and George Lee -Chair
Approval of the minutes by unanimous roll call vote for the Regular Meeting of Sept. 3,
2019.
Citizen Comments: none.
Contractor Comments : Kevin Arndt,
1. Filled shoulder holes along Asphalt edges
2. Did re -work of brushing at Salmonbeny and Lk Orbin.
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1. Road Service budget remainder Approx. 137k
a. 12k invoices pending payment, should come from FYI budget, not cur-
rent budget.
1. Fire Service
a. B Ecret is acting Fire Chief during Conrad absence.
b. Brush Fire Truck; Ecret to pursue specs for solicitation.
c. E-draulic tools have been received, training pends
2. Road Service
a. Pothole patching complete
b. Chairman status discussed, voted to vacate the office, due to personal exi-
gencies and excessive absences.
1. Fire Department;
a. Obtained surplu shelving for gear storage
2. Road Service
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
a. Authorized purchase of 2 loads of D-1 to stockpile in yard for shoulder
pothole filling before winter
b. Work Order 2020-6 written, to address 4 culverts before winter weather
c. Discussed modifying/removing concrete walls for material storage `bin' in
yard area. Noted missing cable on Wm Bay entrance to yard as well.
Citizen Comments; none
Board Member Comments
1. CW; Thanks to Mr Chandler for culvert survey.
Next Regular Meeting November 5, 2019. 5:30PM at the WBFD
Meeting adjoumed at 6:52 pm
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WITNESS