2024-04-02 Regular MeetingWOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, April 2 2024
Call to Order: 5:30
Commissioners Present: Greg Egle-Chair, Dave Heuman-Secretary, Jon Melin and Bill
Roberts.
Commissioners Excused: Jason Chandler, Travis Cooper, Billy Ecret vice -chair
Also in Attendance: Dave Conrad, Fire Chief, Kevin Arndt and Brandon Cox, Contractors
Approval of agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting of March 5, 2024 and Budget Public Hearing of March 19, 2024
Citizen's Comments:
DC; Should invite Amy Williams to our next meeting
Contractor Comments:
1. Minor grading and pothole repair
2. Both S RussCK Rd and BF Rd need pothole repair, the asphalt is in bad shape,
recommend using hot box asphalt repair for S Russ. Ck Rd and RAP for OF Rd
Chairman's Report:
1. Work orders; proceed with pot hole repair as above.
a) Pothole
2. Budget updates- no current data received.
3. Communications
a) DC suggest working with Community Development to get Sgt Ck entrance project
back onto the CIP list after being arbitrarily deleted.
b) GE to invite Amy Williams to our next meeting.
i) Sgt Ck entrance
ii) S Russ Ck pavement
Old Business:
1. Fire Dept
a) Repeater install pending
b) Brush Truck Recall pends scheduling w/ ferry trip
c) Water line repairs; pends weather, post winter time.
2. Road Service;
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a) Sgt Ck entrance;
i) KIB to approve a grant for
MAY 0 8 2024
Hydrology Study of Sgt Ck
waterway
BOROUGH CLERKS OFFICE
S
ii) All State Roadwork in
KODIAK ALASKA
Kodiak postponed for at
least one year
New Business:
1. Fire Dept
a) Motion passed to purchase anew AED
machine as previous unit is no longer
serviceable. Estimated cost $1.8k
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WOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
b) Planning to pave lot to the North of the
hall, and also replace the 2 oldest
garage doors
2. Road Service
a) A committee was formed to look
at the S Russ Ck asphalt and
formulate items for discussion/
remediation
Board Member Comments;
BR; We need to get the Sgt Ck Entrance project back on the CIP list
JM; It would be good to get Amy Williams, KIB Manager, here for our next
Regular Meeting.
Meeting adjourned at 6:15 pm
Next Reef meeting scheduled for May 7, 2024 at 5:30 p.m.
CHAIRPERSON WITNESS
MAY 0 8 2024
BOROUGH CLERK'S OFFICE
KODAK, ALASKA
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