2024-01-09 Regular MeetingWOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, January 9, 2024 5:30 p.m.
Call to Order: 5:34
Commissioners Present: Jason Chandler, Billy Ecret vice -chair, Greg Egle-Chair and Dave
Heuman-Secretary. Travis Cooper and Bill Roberts excused absence.
Dave Conrad, Fire Chief, and Kevin Arndt, contractor
Eric Raisley, Resident
Approval of amended agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting of December 5, 2023
Citizen's Comments:
1. Eric Raisley brought pictures of flooded culvert intake at the south end of Alder Lane,
requesting action to ameliorate flooding and glaciation.
Contractor Comments:
1. Snow plowing and ice abatement.
2. Wind storm tree removal after Dec. 5 event.
Chairman's Report:
1. Work orders
a) Tree removal, due to high winds on 12.5.23, many downed tree.
2. Budget updates
a) FD; —15% expended ytd
b) RS; —54% expended ytd
3. Communications
a) Call from Arlene Skinner re; downed tree in her yard, out of our scope.
b) Fayette Jolin re; plowing of far end of Near Noch, perennial issue.
Old Business:
1. Fire Dept
a) Repeater install pending
b) Parking lot paving tbd
c) Brush Truck Recall pends scheduling w/ ferry trip
d) Water line repaired, will replace entire line and pump with new
pump and PEX after spring thaw allows
2. Road Service
a) KIB did not place the Sgt Ck/Rezanof
highway entrance flooding on CIP list
New Business:
1. Fire Dept
a) Purchased Ice Chains for Fire Truck
2. Road Service
a) Moved and unanimously approved Jon
Melin Application for SAB
Citizen's Comments: none
aff imp
FEB 2 0 2024
BOROUGH CLERK'S OFFICE
KODIAK, ALASKA
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WOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Board Member Comments
1. BE; Need to address glaciation, snow is being compressed into ice, and the
blade on the grader needs to be canted to slough the waste to side.
2. JC; Let's rip some of the ice.
Meeting adjourned at 6:10 pm
Next Regular meeting scheduled for February 6, 2024 at 5:30 p.m.
Public Budget.H aring scheduled for February 20, 2024 @ 5:30 pm
CHAIRPERSON WITNESS 51k/Zj2
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