2022-12-13 Regular MeetingWOMENS BAY SERVICE AREA BOARD
REGULAR MEETING NIINUTES
Date: December 13, 2022
Call to order: 5:31 pm
Commissioners Present: Jason Chandler -Chair, Greg Egle-Vice Chair, Bill Ecret and
Dave Heuman-Secretary. 3 vacant seats.
Kevin Arndt -Contractor and Bill Roberts, board applicant, pends KIB action.
Approval of agenda by unanimous vote.
Approval of the minutes by unanimous vote for;
• Regular Meetings of October 4 and November 1, 2022
Citizens Comments; None
Contractor Comments: Kevin Arndt.
1. Work in November;
a. Snow removal and sanding
b. Pothole repair, ditching, and signage.
Chairman's Report:
1. 61% of budget unexpended to date
2. emailed the Clerk to inform them of our 15% COLA adjustment
Old Business
1. Fire Service
a. Radio Repeater on weather hold to install on pole
b. Had a few medical callouts and a vehicle roll over in November
2. Road Service
a. KIB to pursue a grant for rural paving
New Business
1. Fire Department
a. none
2. Road Service;
a. Officers all reelected to serve current positions
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
b. JC to let Clerk know we support Bill Roberts for inclusion on the Board.
Citizens Comments; Bill Roberts looking forward to joining the board.
BE; Kudos to Kevin for getting the RAP repair on BF road done expeditiously
Meeting adjourned at 6:06 pm
Next regular meeting scheduled for January 3, 2023. 5:30 pm
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ERSON WITNESS