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07/06/2021 Regular MeetingWOMENS BAY SERVICE AREA BOARD REGULAR MEETING MINUTES Date: July 6, 2021 Call to order: 5:33 pm Commissioners Present: Jason Chandler -Chair, Billy Ecret, Greg Egle-Vice Chair, Dave Heuman-Secretary. 1 vacant seat. Members excused; Dave Conrad and Chris Windnagle. Approval of agenda by unanimous vote. Approval of the minutes by unanimous roll call vote for the Regular Meeting of June 1, 2021 Contractor Comments ; Kevin Arndt. 1. Work in June; a. pot holes on S Russ Ck b. Topping and grading of Chiniak Dr, Womens Bay Dr, Lake Orbin Dr and Panamaroff Dr. c. BF Rd RAP. 2. Chairman's Report 1. Work Orders; a. Finish Topping and compaction b. Clean out guardrail by Lake Orbin c. Road Signs Old Business 1. Fire Service a. none 2. Road Service a. Mid. Bay Ditching comparison to happen in July b. Sgt Ck Entrance realignment: Flooded twice in June, still being discussed at Borough Engineering Level, pends update. WOMENS BAY SERVICE AREA BOARD REGULAR MEETING MINUTES 1. Fire Department - none 2. Road Service - none Board Member Comments BE; RAP on BF Rd is breaking up on the uphill approach to Otter Dr. Meeting adjourned at 6:24 pm Next meeting scheduled for August 3, 2021 IRPERSON 1I.'ll[NWIMM