06/02/2020 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES OA/0/NAL
Date: June 2, 2020
Call to order: 5:40 pm
Commissioners Present: Jason Chandler, Dave Conrad, Dave Heuman-Secretary, John
Isadore- Chair and Chris Windnagle.
Commissioner excused; Billy Ecret
Approval of the minutes by unanimous roll call vote for the Regular Meeting of Apri 7,
2020.
Citizen Comments; None
Contractor Comments; Kevin Arndt.
1. Did some grading, rain storm response and chipped up brush.
Chairman's Report
1. Road Service budget remainder approx. 101% expended to date
2. Fire Hall budget remainder approx. - 28% expended to date
Old Business
1. Fire Service
a. Brush Fire Truck; plan on RFP in FY 21
b. Gear/shelving rack RFP in FY 21
2. Road Service
New Business
1. Fire Department;
a. Cleaning up the Fire Hall
b. Grant submitted for Covid Supplies
2. Road Service
a. A spoke with Cy Hoen about his driveway on S Russ Ck by his business.
b. Expenses for snow/sanding/repairs/maintenance will require different
handling as per KIB Lawyer, at a higher rate of compensation.
Citizen Comments;
Board Member Comments
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
1. DC; Possible grants available for Hazard Mitigation on Sgt Ck Rd (flooding)
2. JC: Potholes on S Russ Ck Rd
3. JI: Will work up signage list
Next Regular Meeting July 7, 2020. 5:30PM at the WBFD
Meeting adjourned at 6:40 pro
CHAIRPE ON
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WITNESS