03/17/2020 Regular MeetingW OMENS BAY SERVICE AREA BOARD ORIGINAL
REGULAR MEETING and BUDGET WORK SESSION MINUTES
SCANNED
Board Member Comments Date v :lnft: u
1. DH; We need to designate a vice chair to cover in case of chair absence.
Next Regular Meeting April 7, 2020. 5:30PM at the WBFD
Regular Meeting adjourned at 6:10 pm APO —8 2020
Budeet Work Session FY 2021 ;started at 6:10 pro
1. Fire Department Budget
a. DC presented the Budget and the Work Program. Major change is use of
150k from the Unreserved Fund Balance to purchase a new First/Rapid
Response Mini Pumper Truck to increase VFD versatility.
b. Reviewed and forwarded by the board for presentation at the March 17
Public Hearing.
2. Road Service Budget
a. DH presented the Budget and Work Program, No Major changes present-
ed, but may be impacted as we go forward with chip sealing research and
solicitation of bids, which could necessitate use of the Unreserved Fund
Balance.
b. Reviewed and forwarded by the board for presentation at the March 17
Public Hearing.
Work Session adjourned at 6:27 pm.
CHAIRPERSON DAVID CONRAD WITNESS