2024-07-02 Regular MeetingWOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, July 2, 2024
Call to Order: 5:33
Commissioners Present: Jason Chandler, Travis Cooper, Greg Egle-Chair,
Dave Heuman-Secretary and Bill Roberts.
Commissioners Excused: Billy Ecret vice -chair and Jon Melin
Also in Attendance: Dave Conrad -Fire Chief, Brandon Cox- Contractor
Approval of agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting of June 4, 2024
Citizen's Comments: none
Contractor Comments:
1. Some pothole patching, low activity in June
Chairman's Report:
1. Budget updates -
a) RS: spent 113% fy 2024
b) FD: spent 38% fy 2024
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; work to occur next week
d) Planning to pave lot to the North of the
hall next budget year.
2. Road Service;
a) Culverts to watch
i) Pit 1
ii) Otter
iii) Kalsin
iv) Far Noch by Williams
New Business:
1. Fire Dept
a) Volunteers lacking, only 2 at
recent training.
b) Stipend could incentivize, will
suggest schedule.
2. Road Service
a) Moved and passed, replace
Russian Loop Culvert
b) Tracking flooding for the FY
Board Member Comments;
1. BR; grade the roads
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WOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
2. JC; grade, potholes, culverts
3. TC; term ends this fall
Meeting adjourned at 6:18 pm
Next Regular meeting scheduled for&-Ptemb&3,-292d at 5:30 p.m.
CHAIRP@ SON WITNESS
AUG 0 9 2924
BOROUGH CLEFWS OFFICE
KODIAK, ALASKA
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