2023-04-04 Regular MeetingWOMENS BAY SERVICE AREA BOARD
MgRMB
REGULAR MEETING MINUTES
JUN 0 1 2023
Date: April 4, 2023 BOROUGH CLERICS OFFICE
KODLAK, ALASKA
Call to order: 5:35 pm
Commissioners Present: Jason Chandler -Chair, Greg Egle-Vice Chair, Billy Ecret, Dave
Heuman-Secretary. Bill Roberts excused. 2 vacant seats.
Dave Conrad, Fire chief. Kevin Arndt and Brandon Cox, Contractor. Amy Williams, KIB
Mayor.
Approval of agenda by unanimous vote.
Approval of the minutes by unanimous vote for;
• Regular Meeting of March 7, 2023
Citizens Comments_ None
Contractor Comments:
1. Sanding, Snow plowing, grading and potholes
2. Hotbox for asphalt pothole repair is ready for use.
Chairman's Report:
1. March work; potholes, plowing ,grading, pot holes.
2. Approx. 50k in budget remaining
Old Business
1. Fire Service
a. Radio Repeater on weather hold, to be installed on pole/marine hill
2. Road Service
a. Sgt Ck Entrance
i. DC had 2 meetings with DHSEM re: bridges on main highway
b. S Russ Ck Asphalt is in very poor condition
i. ditches need attention to remove standing water
ii. potholes patching is minimally effective as the roadbed is poor
iii. long term solution needs to be addressed
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
1. Fire Department
a. The new Brush Truck is out of service due to Mfr. recall, air intake issue
2. Road Service; none
BE; Gravel has grader washboarding near where BF Rd and Nfiddle Bay Dr
converge
Meeting adjourned at 6:20 pm
Next Regular meeting scheduled for May 2, 2023. 5:30 pm
1
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WITNESS �16�y 2