2023-03-07 Regular MeetingV
WOMENS BAY SERVICE AREA BOARD E99MB
REGULAR MEETING MINUTES
MAY 2 6 2023
Date: March 7, 2023
BOROUGH CLERKS OFFICE
Call to order: 5:30 pm KODV4 ALASKA
Commissioners Present: Jason Chandler -Chair, Greg Egle-Vice Chair, Billy Ecret, Dave
Heuman-Secretary and Bill Roberts. 2 vacant seats.
Dave Conrad, Fire chief. Kevin Arndt, Contractor
Approval of agenda by unanimous vote.
Approval of the minutes by unanimous vote for;
• Regular Meeting of February 7, 2023
• Budget Public Hearing of February 21, 2023
Citizens Comments; None
Contractor Comments:
1. Sanding, grading, potholes
2. No known date for asphalt plant startup
3. Watch Alitak Rd for washout possibility
Chairman's Reran
1. approx. 71% of budget expended to date
2. February work; potholes, plowing ,grading, pot holes.
3. Matthew Haig has withdrawn his application for board membership.
Old Business
1. Fire Service
a. Radio Repeater on weather hold, to be installed on pole/marine hill
b. Researching a new compressor for truck bay.
2. Road Service
a. Sgt Ck Entrance; no update.
New Business
1. Fire Department
a. DC will be out through April
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
2. Road Service; none
BE; Using Pick Ups with plows instead of the Road Grader to clear larger snow-
falls is leaving too much snow on the roads, due to lesser weight of the trucks.
BR; Will be unable to attend the April 4 meeting.
Meeting adjourned at 6:01 pm
Next Regular meeting scheduled for April 4, 2023. 5:30 pm
ERSON WITNESS