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10/13/2020 Regular Meeting
WOMENSBAYSERVICEAREABOARDREGULARMEETINGMINUTESDate:October13,2020Calltoorder:5:34pmCommissionersPresent:JasonChandler(actingChair),DaveConrad,BillyEcret,GregEgle,DaveHeuman-SecretaiyandChrisWindnagle.Commissionersabsent;JohnIsadore-ChairApprovaloftheminutes(byunanimousvote)fortheRegularMeetingofSeptember8,2020.CitizenComments:NoneContractorComments:KevinArndt,LFinishedcracksealingfortheseason.2.StormResponse;FloodingatSgtCkRdentrance,FaLLentreesandFallensigns.3.Potholesallcutandmarked,willreplacewhenAsphaltPlantnextfires(endoftheirseasonaswell)4.NumerousroadsJackgraveltopping,,roadbedisbeingexposed.Willdiscussundernewbusiness.Chairman’sReport1.WorkOrdersOpena.CulvertintakeatWomensBay/LakeOrbincollapsedb.PotholesOldBusiness1.FireServicea.BrushFireTruck;RFPbeingdevelopedb.Gear/shelvingrack;RFPbeingdevelopedc.ShelterSuppliesbeingresearched,inprogress.2.RoadServicea-Potholestobedonethisweek,willaddseveraltothelist.b.Brushchippingtobedonethismonth,weatherpermitting.c.Noupdateonculvertmarkers. WOMENSBAYSERVICEAREABOARDREGULARMEETINGMINUTESNewBusiness1.FireDepartment;a.Willsendmetersouttobecalibrated.2.RoadServicea.GregEgleandDaveHeumanre-electedfor3yearterms.NowordfromClerkiftherewereanywriteincandidatesandlorresults.Willneedtogetswornin.b.ElectionofOfficersi.Chair;JasonChandlerii.ViceChair,GregEgleiii.Secretary;DaveHeumanc.Discussedneedforgraveltoppingonnumerousarearoads,andvaryingamounts.Willbeenumeratedontheworklistandrevisitinspring2021,afterwintertime,whenitcanbeproperlyplacedandcompacted.Quantitytobedeterminedbybudgetandneed,atthattime.d.3lettersneedtobegenerated;i.Culvertsat12667SRussianCkRdfillingwithgravel,FEMAfollowup.ii.FloodingfromKIBpropertyontoMiddleBayDr,attheLakeCarolinetrailheadarea.iii.RecurringfloodingatSgtCk-RezanofHighwayintersection.e.2newworkorders;i.Developdrainageditch(andPlatit)at12640NochDriveCitizenComments:noneBoardMemberCommentNoneNextRegularMeetingNovember10,2020.5:30PMattheWBFDMeetingadjournedat6:47pm WOMENSBAYSERVICEAREABOARDREQULARMEETINGMINUTES—___ __ __‘CtIAIRPERSONWITNESS