2024-02-06 Regular MeetingWOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, February 6, 2024 5:30 p.m.
Call to Order: 5:30
Commissioners Present: Travis Cooper, Billy Ecret vice -chair, Dave Heuman-Secretary, Jon
Melin and Bill Roberts.
Excused; Jason Chandler and Greg Egle-Chair.
Dave Conrad, Fire Chief, and Kevin Arndt, Contractor
Davis Hovey, KMXT reporter
Approval of agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting of January 9, 2024
Citizen's Comments: none
Contractor Comments:
1. Ice abatement/control, numerous areas with ice building up currently.
Chairman's Report:
1. Work orders
a) Tried using salt to break up ice, used grader and hit ditches in areas.
2. Budget updates
a) FD; -15% expended ytd
b) RS; -62% expended ytd
3. Communications
a) Sgt Ck entrance project was removed from KIB capital improvement project list
without any notice to SAB. To get on CIP list would need to submit to the Community
Development Dept.
Old Business:
1. Fire Dept
a) Repeater install pending
b) Brush Truck Recall pends scheduling w/ ferry trip
c) Water line repaired, will replace entire line and pump with new
pump and PEX after spring thaw allows, NTE 15k.
2. Road Service
a) KIB did not place the Sgt Ck/Rezanof
highway entrance flooding on CIP list
New Business:
1. Fire Dept
a) Will allot 60k for Overhead doors
replacement
b) Dave Conrad will forward FD Budget
packet for the Budget Public Hearing on
Feb 20.
2. Road Service
a) Dave Heuman presented FY 25 Budget
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WOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
worksheet, will finish packet for Budget
Public Hearing on Feb 20.
Citizen's Comments: Dave Hovey from KMXT introduced himself.
Board Member Comments
1. BR; The KIB removing Sgt Ck Project from the CIP list without any notice or
interaction was unconscionable.
Meeting adjourned at 6:05 pm
Public Budget Hearing scheduled for February 20, 2024 @ 5:30 pm
Next Regular meeting scheduled for March 5, 2024 at 5:30 p.m.
CHAIR E S N WITNESS
MAR 0 6 2024
BOROUGH CLERK'S OFFICE
KODIAK, ALASKA
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