2009-01-27 Regular MeetingService Area No. l Board
Work Session/Regular Meeting
27 January 2009 7:00 pm
KFRC Conference Room
1. Call to Order
Chair C. Lorenson called the meeting to order at 7:05 pm.
2. Roll Call
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Present were Board Members S.L. Adinolfi, S. Arndt, C. Lorenson, D. Symmons and A.
Torres. Not present was K. Arndt.
3. Approval of Agenda
It was Moved, S. Arndt and seconded to Approve the Agenda. It was Moved, S. Arndt and
seconded to Amend the Agenda with the addition of 5A- Budget Review and 1St Reading.
Motion Carried by an affirmative voice vote.
4. Approval of Previous Minutes
It was Moved, S. Arndt and seconded to approve the minutes of December 9, 2008. Motion
Carried by an affirmative voice vote.
5. Acknowledge Receipt of the Financial Report
It was Moved, S. Arndt and seconded to Acknowledge Receipt of the Financial Report.
Motion Carried by an affirmative voice vote.
SA. Budget Review and 1St Reading
It was Moved, S. Arndt and seconded to Move to the Public Hearing on February 18, 2009.
Motion Carried by an affirmative voice vote.
6. Visitor Comments
None
7. Chair Report
Chair Lorenson told the Board there were floods all over the Service Area the past couple of
weeks. He said he responded to several phone calls. He had Brechan come out and remove
logs that were plugging the culverts. Spruce Cape was pretty bad with ditches and culverts
being frozen and then with the rain the water was pouring over it. Brechan cleaned up Sean
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Minutes 27 January 09.doc
Circle & Puffin, when they invoice the Borough the billing will need to be coded to another
account.
8. Old Business
a. Selief Lane Paving
Chair told the Board that they will need to decide about patching the holes next month.
b. Roles and Responsibilities of the Board vs. the Borough
The Board will discuss this next month.
c. Junk or Abandoned Vehicles
The Chair told the Board this topic has been resolved.
9. New Business
a. Road Service Contract
The Chair told the Board the contract is up in June of this year and the Board needs to take
the contract home and review it. Any changes that the Board wants to make should be
brought to the next regular meeting.
10. Public Comments
None
11. Board Member Comments
A.Torres -None
S. Arndt -None
SL. Adinolfi -None
C. Lorenson -None
12. Meeting Schedule
Next meeting scheduled for February 18, 2009.
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Minutes 27 January 09.doc
13. Adjournment
There being no further business before the Board, it was Moved, S. Arndt and seconded to
adjourn the meeting at 8:20pm.
Submitted By:
Mary J. B e
Engineerin aci ities
App By:
Charlie Lorenson, Chair
Service Area No. 1
Date: 14~
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Minutes 27 January 09.doc