2024-05-07 Regular MeetingWOM ENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, May 7, 2024
Call to Order: 5:32
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Commissioners Present: Jason Chandler, Travis Cooper, Billy Ecret vice -chair,
Dave Heuman-Secretary and Bill Roberts.
Commissioners Excused: Greg Egle, Chair, and Jon Melin.
Also in Attendance: Dave Conrad, Fire Chief, and Kevin Arndt Contractor
Approval of agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting of April 2, 2024
Citizen's Comments:
None
Contractor Comments:
1. More pothole repair on BF Rd and S Russ Ck, storm repairs and grading.
2. RAP from Brechan has too much D1 for it to hold together well, suggested trying to get it
from the State DOT. Driveway from Janet Wentes' needs a swale to prevent water
intrusion onto BF Rd
Chairman's Report:
1. Budget updates -
a) RS: We've spent all but 1k of our funds this year!
b) FD: 31% expended to date
2. Communications
no update
Old Business:
1. Fire Dept
a) Repeater install pending
b) Brush Truck Recall pends scheduling w/ ferry trip
c) Water line repairs; pends weather
d) Planning to pave lot to the North of the
hall next budget year.
2. Road Service;
a) Sgt Ck Entrance; Hydrology
study has gone out for bid.
New Business:
1. Fire Dept
a)
Wildland fire grant (6k) awarded,
to be used for drop tanks
b)
Will have septic tank pumped
2. Road Service
a)
A committee was formed to look
at the S Russ Ck asphalt and
formulate items for discussion
b)
Driveway permit/Eric Kubiak;
Plans are unclear re:culvert
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WOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
i) Moved to require 18" if 30',
and 24" if longer.
Board Member Comments;
DC; Ditches were filled by recent grading
JC; Need to address Raisley culvert
KA; Patrick Rauwolf complained about his driveway interface with Noch
Meeting adjourned at 6:12 pm
Next Regular meeting scheduled for June 4, 2024 at 5:30 p.m.
WITNESS
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