12/05/2019 Regular MeetingWOMENS BAY SERVICE AREA BOARD ORIGINAL
REGULAR MEETING MINUTES
Date: December 3, 2019
Call to order: 5:38 pm
Commissioners Present: Dave Conrad, Billy Ecret, Dave Heuman-Secretary and John
Isadore- Chair.
Commissioner Excused; Jason Chandler and Chris Windnagle. _, I
Approval of the minutes by unanimous roll call vote for the Regular Meeting of Act,4,,
2019.
Citizen Comments; none.
Contractor Comments ; Kevin Arndt.
1. Need to replace part of culvert @ Lafollette's (WO 2020-6)
2. Started stockpiling Dl for ice control this winter, 21 of 30 truckloads so far, 6
mixed in with calcium chloride.
3. Did some spot grading, dealt with some QC/complaints re: berms and rocks on
road left from grading.
Chairman's Report
1. Road Service budget remainder approx. 125k, 46% expended to date
2. Fire Hall budget remainder approx. 154k- (24%) expended to date
Old Business
1. Fire Service
a. Brush Fire Truck; BE developing specs for solicitation.
b. Research for gear/shelving racks continues
2. Road Service
a. 7th commissioner search for candidates continues
b. Work list review
New Business
1. Fire Department; None
2. Road Service
a. Water is not draining on Mid Bay Dr at the guardrail. WO# 2020-8 created
to remove buildup at guardrail, and to add material on Pan Ck Rd
(4 loads of C 1)
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
b. Need to clean various road shoulder cuts to allow runoff into ditches, to be
marked by JI.
Citizen Comments, none
Board Member Comments
1. JI; Will mark shoulders for spot cleaning, and look at Trees on Kalsin. We need
snow markers for various structures (culverts, etc.)
2. DC; Budget planning coming up, need rep to appear with KIB assembly in Jan.
Next Regular Meeting January 7, 2020. 5:30PM at the WBFD
Meeting adjourned at 6:45 pm
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CHAIRPERSON WITNESS