2024-06-04 Regular MeetingWOM ENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, June 4, 2024
Call to Order: 5:30
Commissioners Present:, Greg Egle-chair, Billy Ecret vice -chair,
Dave Heuman-Secretary, Jon Mefin and Bill Roberts.
Commissioners Excused: Jason Chandler, Travis Cooper
Also in Attendance: Dave Conrad -Fire Chief, Kevin Arndt and Brandon Cox- Contractors, Scott
Amdt-KIB Mayor and Amy Williams-KIB Manager
Approval of agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting of May 7, 2024
Citizen's Comments:
1. Amy Williams says the KIB has submitted a proposal to the State for Borough Road
paving, for $10M, to be used for Roads, apportionment TBD
2. However, the AKDOT funding has been reduced for our South Coast Region
3. A hydrology study is underway encompassing the 2 Highway bridges and Sgt Ck Road.
4. KIB land committee is being formed to find KIB lands for sale for more housing
Contractor Comments:
1. Some paving and patching, low activity in May
Chairman's Report:
1. Budget updates -
a) RS: We've spent all but 1k of our funds this year!
b) FD: New High -viz Jackets purchased for VFD
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 scheduling
d) Planning to pave lot to the North of the
hall next budget year.
2. Road Service;
a) AW suggest we resubmit paving
projects to P&Z for CIP List
b) Kubiak DW Permit
i) Upsize culvert to 24"
ii) Length NTE 30'
New Business:
1. Fire Dept
a) Volunteers lacking, only 2 at
recent training.
Page 1 of 2
WOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
b) Stipend could incentivize, will
suggest schedule.
2. Road Service
a) Moved and passed, 4:1, to pave
and patch S Russ Ck, NTE 8k
b) Tracking flooding for the FY
Board Member Comments;
Meeting adjourned at 6:45 pm
Next Regular meeting scheduled for July 2, 2024 at 5:30 p.m.
G �
CHAIR E SON
WITNESS
Page 2 of 2