2023-11-07 Regular MeetingWOM ENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, November 7, 2023 5:30 p.m.
Call to Order: 5:30
Commissioners Present: Travis Cooper, Billy Ecret, Greg Egle-vice chair, Dave Heuman and
Bill Roberts
Dave Conrad, Fire Chief, and Kevin Arndt, contractor
Approval of amended agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting of October 3, 2023
Citizen's Comments:
1. D Conrad; J Chandlers' lobbying efforts at P&Z meeting was critical for keeping the Sgt
Ck Entrance flooding issue on the CIP list.
Contractor Comments:
1. Minor grading and pot hole repair.
2. Sgt Ck Flooding on Nov 1 & 2, placed warning lights and barricades, essentially creating
a 1 lane road, depth of flooding up to 12 inches over the asphalt at times.
Chairman's Report:
1. Work orders
a)
Need RAP in areas on BF Rd
b)
Otter Ditch needs Repair from Contractor damage
c)
Grading for gravel roads as indicated
2. Budget
updates
a)
FD; -15% expended ytd
b)
RS; -50% expended ytd
Old Business:
1. Fire Dept
a)
Repeater install pending
b)
Parking lot paving tbd
c)
Brush Truck Recall pends
scheduling w/ fent' trip
d)
Fire Truck Repair pends
scheduling
e)
Water line repair pends
scheduling
2. Road Service
a)
October elections; GE and DH
reelected, need to take oath
b)
Election of officers;
i) Greg Egle-Chair
ii) Billy Ecret-Vice Chair
iii) Dave Heuman-Secretary
iv)
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