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1999-06-07 Regular Meeting . . v SERVICE DISTRICT #1 BOARD MEETING JUNE 7, 1999 The meeting was called to order by Chair Ed Mahoney at 7:30 p.m. in the Bayside Fire Department. Members Present: Ed Mahoney Scott Arndt Robert Casey Robert Greene Jennifer Spencer Members Absent: Kevin Arndt Brian Mayberry Visitors: W es Westbrook PUBLIC COMMENT None JACCEPTANCE OF AGENDA / Scott Arndt moved to accept the Agenda. Robert Casey seconded. Motion passed by unanimous voice vote. ACCEPT ANCE OF MINUTES Scott Arndt moved to accept minutes. Robert Greene seconded. Motion passed by unanimous voice vote. FINANCIAL REPORT Scott Arndt moved to acknowledge receipt ofthe Financial Report. Robert Greene seconded. Motion passed by unanimous voice vote. OLD BUSINESS Puffin Intersection Signage (public hearing) Ed Mahoney opened the public hearing. Wes Westbrook suggested there be stop signs at the Puffin Intersection because of the blind comers. He ~ felt that having stop signs would help slow the traffic down. - < The Board discussed the previous signage meeting with Chris Lynch. Robert Casey expressed concern l about installing a stop sign vs. a yield sign, he was under the impression that since this will be a main ~ thorough fair that there needed to be a yield sign. Scott Arndt suggested using the State of Alaska regulations as the Service District's guideline. Robert Greene stated that legally the Service District could not use a stop sign as a speed deterrent. Scott Arndt moved to install a stop sign at the intersection of Puffin and Curlew and remove the other signage. A sign must be posted advising drivers of the new signage with orange flags (this sign should be installed at Curlew/Patrick and on Puffin/Curlew). Ayes: Ed Mahoney Scott Arndt Robert Casey Robert Greene Jennifer Spencer Noes: None Motion passed 5-0. NEW BUSINESS Annexation plan ~Ed stated that the Service District has $5,000 in the budget for education. Scott Arndt stated that he has spoke with Eileen Probasco, Chair of Fire District #1, about setting up a joint meeting with Service District #1 sometime at the end of July and the beginning of August. Ed asked if the Service District bought an advertisement, does the Board need to be involved with the format, etc. The general consensus of the Board was "yes," they do need to be involved and aware of this process. Ed stated that Monday, July 26; 7:30 p.m. at Bayside Fire Hall would be the time and date for the joint work session meeting. Scott Arndt suggested that Ed draft a letter to all Service Districts within Fire District #1 and Becky would distribute the letter. PUBLIC COMMENT None BOARD COMMENT Ed stated that Brian Mayberry's Service District #1 term has expired. Ed has a list of street signs that need to be ordered. He has sent a letter to A-K Construction regarding the ditching within Service District # 1 that needs to be done. Ed stated that the guardrails need to be extended at the Puffin intersection. Ed stated that he would talk to Chris regarding the guardrails. V #<' . ." . l Robert Greene asked if the ditching and brushing would be done at the same time? Ed stated that it '--" would be done at the same time. Robert Casey asked about the policy for garbage cleanup around the dumpsters. Scott stated that it is in the waste management contract that garbage around the dumpsters be cleaned up once a week. ADJOURNMENT Meeting adjourned at 8:35 p.m. ./ ecording Secretary; i I ./-\ ) (-';:11 W NAME I YES ED MAHONEY 19lry }CJcr NO SCOTT ARNDT KEVIN ARNDT ROBERT CASEY '( BRIAN MAYBERRY ROBERT GREENE JENNIFER SPENCER i ru{ffl NAME ED MAHONEY SCOTT ARNDT KEVIN ARNDT ROBERT CASEY ROBERT GREENE BRIAN MAYBERRY ~ }\ I I I &/1//71 NO I I JENNIFER SPENCER I (1;'6-1i c~ r AS1Y &/7/99 Public Sign-In Sheet 1 {J~\ !151ZT~o k 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15.