06/01/2021 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
Date: June 1, 2021
Call to order: 5:33 pm
Commissioners Present: Jason Chandler -Chair, Billy Ecret, Greg Egle-Vice Chair, Dave
Heuman-Secretary and Chris Windnagle. 1 vacant seat.
Members excused; Dave Conrad,.
Approval of agenda by unanimous vote.
Approval of the minutes by unanimous roll call vote for the Regular Meeting of May 4,
2021
Contractor Comments ; Kevin Arndt.
1. Work in May;
a. pot holes on S Russ Ck
b. brushing and chipping
c. BF Rd RAP.
2.
Chairman's Report
1. Work Orders;
a. Topping for Chiniak Dr, Womens Bay Dr, Lake Orbin Dr and Panamaroff
Creek Rd.
b. Grade roads as weather allows
c. RAP repair on BF Rd
Old Business
1. Fire Service
a. Brush Fire Truck; Ordered, ETA --280 days
b. Fireball siding completed
2. Road Service
a. Mid. Bay Ditching comparison pends appropriate weather conditions.
b. Anadromous Stream multi -year permit submitted
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
c. Sgt Ck Entrance realignment still being discussed at Borough Engineering
Level, pends update.
New Business
1. Fire Department - none
2. Road Service - none
Board Member Comments
None
Meeting adjourned at 6:21 pm
Next meeting scheduled for July 5, 2021
ERSON WITNESS
x
C