2022-11-01 Regular MeetingWOMANS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
Date: November 1, 2022
Call to order: 17:35
Commissioners Present: Jason Chandler -Chair, Greg Egle-Vice Chair, Jacob Cas-
tonguay, Billy Ecret
Commission excused; Dave Heuman
Agenda amended to add firehouse apartment rent increase, Approved
No Citizen Comments
Contractor Comments:
1. Crack sealing
2. Asphalt pothole repair
3. Grading gravel roads for potholes
4. Storm flooding response
Chairmans Report:
1.One response to flooding at Sgt. Creek Road/Hwy
2. Grading gravel roads as weather allows
3.68% Road service budget remains
Old Business:
1. Fire Dept.: Radio repeater is pending weather, new radio installed and
functional in new truck, new AED purchased and installed, still need to
purchase a new air compressor.
2. Road Service: $2.6M (SOA) has been made available for planning
replacement bridges on the Hwy for Sargent Creek and Russian River. Need to
send email to KIB communicating our 15% raise to MK Construction.
New Business:
1. Fire Dept.: Motion made and 2nd to increase the rent on Fire Dept
apartment to $1,300/Month, Passed unanimously.
2. Road Service: Election of Officers -Unanimously agreed to table until Dec.
meeting, keep existing officers for now.
Board Member Comments:
1. BE; Bells Flats Road needs RAP repair, he will forward new bus route
Next Regular meeting December 6, 2022 at 5:30pm
Adjournment 6:40pm
CHIJR'PERSON
WITNESS