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11/02/2021 Regular Meeting
WOMENSBAYSERVICEAREABOARDREGULARMEETINGMINUTESDate:November2,2021Calltoorder:5:34pmCommissionersPresent:JakeCastonguay,JasonChand1erChaii,DaveConrad,DaveHeuman-SecretaiyandChrisWindnagle.Ivacantseat.Membersexcused;BillyEcretandGregEgle-ViceChair,Approvalofagendabyunanimousvote.ApprovaloftheminutesbyunanimousrollcallvotefortheRegularMeetingofSeptember7,2021.TherewasnomeetingheldonOctober5duetonoquorum.CitizensComments;noneContractorComme$KevinAmdt.1.WorkinSept.andOct.;a.Asphaltandpotholepatchingb.Asphaltcracksealingc.ToppingonMidBayandGara,gradingandcompaction.a.Brushingasrequested,roadsignsonorder.Chairman’sReportI.WorkOrders;a.DitchingonOtterneededb.DitchingonGara2.Approx43%RoadBudgetspenttodate3.WilldraftalettertoCodeEnforcementre;a.drivewaysonGara(2)andNochwithoutapermitb.CarsinrightofwayonPavlofandatterminusofMidBayDrOldBusinessI.FireServicea.KurtLawworkingonradiorepeaterreplacement2.RoadServicea.Roadsignsreceivedpendinstall. WOMENSBAYSERVICEAREABOARDREGULARMEETINGMINUTESb.SgtCkEntrancerealignment:meetingswithinvolvedpartiescontinueC.AnadromousStreamPermit;worktooccurasweatherpermits,mustnot-fyADF&GHabitatDiv.priortoworkdBfRdRAPrepairdoneforseasonNNewBusmess1.FireDepartmenta.Plethoraofgrantstobesubmittedb.Recruitmentandretentionarelow,VFDmemberscurrently12C.BrushTmck;waitingonbasetruckchassisdeliveryto beginupgrades!mods.2.RoadServicea.Rainevent/floodingonSgtCkRdentrancemorningofOct31.CitzenComments;noneBQardMemberCommentJC;wouldappreciatemoreinputfromboardconcerningissuesasthey comeup.CW;2drivewaysfloodingontoMidBayDr,needaswaletodivertrunoffintoditches.Meetingadjournedat 6:56pmNextmeetingscheduledforDec.7,2021)-Zc%—GRARPERSONWITNESS0