2024-02-20 Regular MeetingWOMENS BAY SERVICE BOARD MUM BUDGET PUBLIC HEARING MEETING MINUTES MAR 0 6 2024 Date: Tuesday, February 20, 2024 5:30 p.m. BOROUGH CLERICS OFFICE Call to Order: 5:32 KODIAK, ALASKA Commissioners Present: Jason Chandler, Travis Cooper, Billy Ecret vice -chair, Greg Egle- Chair, Dave Heuman-Secretary, Jon Malin and Bill Roberts. Kevin Arndt, Contractor Approval of agenda by unanimous vote. Citizen's Comments: none Contractor Comments: 1. Kevin Arndt presented that the current Road Service funding levels do not support getting necessary maintenance done in a timely manner, if at all. Specifically gravel topping and failing culverts. Budget Hearing FY 2025 1. Fire Dept a) Billy Ecret presented the FY 2015 proposed budget, motion to approve passed unanimously 2. Road Service a) Dave Heuman presented FY 25 Budget worksheet. b) Decision to revisit the FY 25 budget at the March 5 meeting, Greg Egle and Bill Robert's will speak with KIB manager to discuss funding options, to be presented at the March 5 budget/ regular meeting Meeting adjourned at 6:02 pm Next Regular/Budget meeting scheduled for March 5, 2024 at 5:30 p.m. 6 �u d-t-e� CHAIRPE S N WITNESS Page 1 of 1