1997-08-19 Special MeetingSERVICE DISTRICT NO. l
SPECIAL MEETING
AUGUST 19, 1997
The special meeting was called to order by Vice-Chair Kevin Arndt at 7:45 p.m. in the Bayside
Fire Department.
Members Present: Kevin Arndt, Vice-Chair Scott Arndt
Eric Kocurek Anthony Perez
Members Absent: Charles Lorenson Roy Aquirre
Ed Mahoney
JACKSON LANE RESURFACING
Scott Arndt moved to recommend award of Jackson Lane Resurfacing Project to A-K
Construction in the amount of $19,800.00. Anthony Perez seconded.
The Board discussed their concerns regarding the proper procedure of approval on projects
before projects go to the KIB Assembly for final approval. The Board voiced that any future
projects come before the Board before going out to bid and before going to the KIB Assembly
for final approval.
Roll call vote on motion: Eric Kocurek=yes, Scott Arndt=yes, Anthony Perez=yes, Kevin
Arndt=yes. Motion passed unanimously.
Scott Arndt moved to include in as a change order on Project number KIB 410-678 Jackson
Lane Resurfacing the resurfacing of the asphalt at the intersection of Metrokin Way and
Jackson Lane which is approximately about 100 feet and includes raising of manholes. Eric
Kocurek seconded. Discussion followed regarding the procedure to follow through with the
change order.
Roll call vote on motion: Eric Kocurek=yes, Scott Arndtyes, Anthony Perez=yes, Kevin
Arndt=yes. Motion passed unanimously.
The Board scheduled the next regular meeting for September 2, 1997. Scott Amdt requested
that information be available on the Lignosite, Calcium Chloride, and D-1 Project.
Adjournment
Scott Arndt move to djourn. Eric Seconded. The meeting adjourned at 8:08 p.m.
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Kevin rndt, ice-Chair Gale D. Gardner, Recording Secretary