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2000-04-18 Regular Meeting SERVICE DISTRICT #1 BOARD MEETING APRIL 18,2000 The meeting was called to order by Chair Kevin Arndt at 7:30 p.m. in the Bayside Fire Department. Members Present: Kevin Arndt Scott Arndt Robert Greene Kaye McClain Jennifer Spencer RtCErVED '~"~A~;~I I ! PUBLIC COMMENTS . ~- .-... - _.. .~'. , None : ;.... ~ -'..... ~ " ACCEPTANCE OF AGENDA Scott Arndt moved to accept the agenda. Robert Greene seconded. Motion passed by unanimous voice vote. ACCEPTANCE OF MINUTES Scott Arndt moved to accept the minutes of the April 4, 2000. Robert Greene seconded. Motion passed by unanimous voice vote. PUBLIC HEARING PAVING - The chairman reported that our new engineer and Karl Short advised that we adopt a resolution which states what we want to do and present it to the Assembly. The engineering/facilities department will then work to get a true estimate of the cost to do the work. FINANCIAL REPORT The Board reviewed the Financial Report. Scott Arndt moved to aclrnowledge the receipt of the Financial Report. Robert Greene seconded. Motion passes by unanimous voice vote. OLD BUSINESS 1 I I I I " , i None NEW BUSINESS None PUBLIC COMMENTS None BOARD COMMENTS Scott Arndt stated we need to get up on Ocean View and get 2-3 loads ofD- 1 and clean it up and rip out the culvert and repair the drainage. Should be done immediately. , Kaye McClain stated that one of the Board members has missed the last 3 meetings and she would like the Chair to check and see if he is still interested in serving on the Board. Kevin scheduled a work session for May 2, 2000 to finalize resolution to pave roads in Service District # 1. ADJOURNMENT The meeting was adjourned at 8:15 p.m. / /'( / L-~ I ('\) ~/ ~ ~ ~\ ~ A"-- I vin Arndt, Chgir Recording Secretary .... ~t I>l....t) ON": ":..:ll-< ll.0c.. 0 I f-<I<~ \0" 0 \0 \0 <7\ <7\ CD CD .. .. ~tIl:i! Mill <7\ N N CD CD <7\ <7\ 0 0 ~~ 111M CD M M CD CD <7\ <7\ .... .... 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