07/12/2016 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
Date: July 12, 2016
Call to order: 7:05 pm
Commissioners Present: Dave Conrad, Bill Ecret, Greg Egle, Dave
dore, and George Lee
Commissioner excused: Jessica Horn
Kevin Arndt, Contractor. No other people were present.
Minutes approved and signed: Regular Meeting of June 7, 2016
ORIGINAL
July 12, 2016
Contractors Comments:
• 3 work orders in progress
o Asphalt repair -worst spots done, add'1 markups pending
o Brushing and Ditching continues
o Crack sealing has begun
Chairman's Comments:
• No current budget update
Unfinished Business:
Fire De artment
• Turnout Replacement; pricing in progress
• Scott Pack Replacement: obsolete packs to be replaced gradually
• Emergency Generator selection pends research
Road Service
P11%
• Asphalt Repairs
o Pan Park; I lane done on S Russ Ck Rd across from park the other lane to
be addressed next year?.
o Mid Bay Dr; Alligatoring at Ness driveway intersection to be marked and
repaired this year
• Gaza Dr/Eskew lot drainage
o G Lee to draft letter re: WBSAB obligation/response, then forward to the
board for input before sending to KIB EF for review.
New Business
Fire Department
3 20th
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
• Hose testing and new hose purchase to start this month
Road Service
• Drive about tonight to mark add'I asphalt areas for repair
Board Member comments
• DC: Invoices not being signed in timely manner
• BE: Got training in Seward
• GE: Stress businesslike tone in letter to Eskew
Next Regular Meeting August 2, 2016 7:00 PM at the WBFD
Meeting adjourned at 8:07 pm
CHAIRPERSON
July 12, 2016
/ G141rtt.,—
'4',WfTNESS