2022-09-06 Regular MeetingWOMENS BAY SERVICE AREA BOARD
.L?GULAR MEETING MINUTES
Date: September 6, 2022
Call to order: 5:30 pm
Commissioners Present: Jake Castonguay, Jason Chandler -Chair, Greg Egle-Vice Chair,
Dave Heuman-Secretary and Chris Windnagle. 2 vacant seats.
Dave Conrad -Fire Chief, and Kevin Arndt -Contractor, present.
Approval of agenda by unanimous vote.
Approval of the minutes by unanimous roll call vote for,
• Regular Meeting of August 2, 2022
• There was no meeting in July due to lack of quorum.
Citizens Comments; None
Contractor Comments: Kevin Arndt.
1. Work in August;
a. 2 Sgt Ck Rd flood over events in August
b. Ditch clearing, brushing, chipping.
c. Crack sealing started
d. Pothole repairs
Chairman's Renort:
1. Work Orders;
a. Crack sealing and potholes to fix
b. Brush Truck arrived and in use.
c. Paving costs for S Russ. Ck entrance estimated at $12/sq ft.
Old Business
1. Fire Service
a. Kurt Law working on radio repeater, received the hardware.
b. Brush truck received.
c. Tools for new truck being assessed. AED on order.
2. Road Service
a. Sgt Ck Entrance Issues;
•
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
i. KIB & AK DOT looking at 2 Bridge replacement on Rezanof
ii. DHS Emergency Management looking at flooding on road and
mitigation
b. Roll call vote to provide Cost of Living adjustment to the FY 2022 invoic-
es, motion failed 3:2
c. P Kummiskey requested the SAB replace his culvert; the board decided
the costs are to be borne by the homeowner.
New Business
1. Fire Department
a. none
2. Road Service;
a. Board will visit S Russ Ck entrance after meeting to decide on area to be
repaved.
b. Meeting went into recess at 6:45pm, to resume Wed, Sept 7 at 5:30 pm to
further discuss the 15% COLA for FY 2022.
c. Upon resumption on Sept 7 at 5:30 pm, motion to recommend a 10%
COLA for all invoices in the FY 2023 contract to enable the Board to con-
trol expenditures and work within our budget. Motion passed 5:0.
Citizens Comments; none present
Board Member Comments: none
Meeting adjourned at 6:05 pm September 7, 2022.
Next regular meeting scheduled for October 4, 2022. 5:30 pm
C IRFERSON WITNESS