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08/03/2021 Regular MeetingW OMENS BAY SERVICE AREA BOARD REGULAR MEETING MINUTES Date: August 3, 2021 Call to order: 5:31 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 July 6, 2021 C,Wtractor Comments , Kevin Arndt. 1. Work in July; a. pot holes on S Russ Ck b. Grading on Noch and Gara c. Brushing in progress, road signs on order, looking for crack seal vendor with product for sale. Chairman's Report 1. Work Orders; a. Ditching on Otter b. Clean out guardrail by Lake Orbin c. Grade and add material on Far Noch d. Grade and topping on Mid Bay Dr by pit 1 e. BF RAP Old Business 1. Fire Service a. none 2. Road Service a. Mid. Bay Ditching comparison to happen in Aug b. Sgt Ck Entrance realignment: No updated info WOMENS BAY SERVICE AREA BOARD REGULAR MEETING MINUTES c. Anadromous Stream Permit; Received, work may occur after Oct 15, must notify ADF&G Habitat Div. prior to work. New Business 1. Fire Department - none 2. Road Service - none 1. Robert Frets discussed his Driveway Permit, On Chiniak Dr, and the culvert re- quirement. The board will visit location immediately after adjournment of this meeting. Board Member Comments BE; brushing should continue Meeting adjourned at 6:33 pm Next meeting scheduled for September 7, 2021 J CHAIRPERSON WITNESS