08/04/2020 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
Date: August 4, 2020
Call to order: 5:41 pm
Commissioners Present: Dave Conrad, Greg Egle, Dave Heuman-Secretary, John Isadore -
Chair and Chris Windnagle.
Commissioners excused; Jason Chandler and Billy Ecret
Approval of the minutes by unanimous roll call vote for the Regular Meeting of July 7,
2020.
Citizen Comments: None
Contractor Comments ; Kevin Arndt.
1. Did some grading, pothole repair and brushing. Graded RAP on BF Rd as it was
delivered and placed by BEI. Approx 27k invoiced.
Chairman's Report
1. New work order for crack sealing, NTE 7.5k
2. Budget year starting anew; unreserved fund balance as of 6.30.20 = $177,140.00
3. SAB elections on Oct 6, completed candidate packets due by Aug 17th.
Old Business
1. Fire Service
a. Brush Fire Truck; RFP being developed
b. Gear/shelving rack; RFP being developed
c. Seal coating of Fire Hall apron completed.
2. Road Service
a. 7th Commissioner; Greg Egle to fill out the late George Lees' term, and
was approved by the KIB.
New Business
1. Fire Department;
a. Motion approved unanimously to purchase `Comfort Care Kits' for use in
the Shelter at the Fire Hall, NTE 5k.
2. Road Service
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
Citizen Comments: none
Board Member Comments
1. CW; Brush encroaching onto roads at intersections.
Next Regular Meeting Sept 8, 2020. 5:30PM at the WBFD
Meeting adjourned at 6:42 pm
I fill
CHAIRPERSON WITNESS