01/04/2022 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
Date: January 4, 2022
Call to order: 5:34 pm
Commissioners Present: Jake Castonguay, Jason Chandler -Chair, Greg Egle-Vice Chair,
Dave Heuman-Secretary and Chris Windnagle. All present, 2 vacant seats.
Approval of agenda by unanimous vote.
Approval of the minutes by unanimous roll call vote for the Regular Meeting of Decem-
ber 7, 2021.
Citizens Comments; none present
Contractor Comments: Kevin Arndt.
1. Work in December;
a. Ditching and Glacier trimming at 11446 Mid Bay Dr (Jason Smith)
b. Snow removal and sanding as called out
c. sinkhole on Preston filled
Chairman's Report
1. Work Orders;
a. More glacier done work as ice builds up; the Lake Orbin Dr culvert
thawed during warm up over Christmas and property owner intervention.
2. Approx 67% Road Budget spent to date
3. Will contact residents re;
a. driveways on Gara (2) and Noch without a permit and/or culvert
b. trees in the ditch (11147 Womens Bay Drive — Dylan Bean)
Old Business
1. Fire Service
a. Kurt Law working on radio repeater replacement
b. Brush truck ordered, supply chain issues/cpu chip shortage, delivery TBD
c. Grants submitted for;
i. New ADD (defibrillators) ordered for all trucks
ii. New turnout gear and helmets and boots
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
iii. VFD/Wildlands support
2. Road Service
a. Road signs received pend install.
b. Sgt Ck Entrance realignment: no update
c. Anadromous Stream Permit; work to occur as weather permits, Chandler
notified ADF&G Habitat Div., Work to occur as weather and logistics al-
low, no work permitted between March 15 2022 and June 15, 2022
d. No new Driveway applications, some concern over 2 current permits, one
on 12043 Gars (Nault?) and one on 12761 Noch (Price -Hall Jamin?).
1. Fire Department
a. scheduled budget work session at next regular meeting
2. Road Service
a. scheduled budget work session at next regular meeting
Citizen Comments: none, none present
Board Member Comments
Meeting adjourned at 6:22 pm
Next regular meeting scheduled for Feb 1, 2022. 5:30 pm
Budget Public Hearing scheduled for Feb 15, 2022. 5:30 pm
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