2024-08-08 Regular MeetingWOM ENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, August 8, 2024
Call to Order: 5:30
Commissioners Present: Jason Chandler, Billy Ecret, vice -chair, Greg Egle-Chair,
Dave Heuman-Secretary and Bill Roberts.
Commissioners Excused: Jon Melin
Commissioners Absent: Travis Cooper
Also in Attendance: Kevin Arndt and Brandon Cox- Contractor
Approval of agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting of July 2, 2024
Citizen's Comments:
1. GE read a letter from Grace Allan re: plat note on her lot allowing only 1 driveway
removal. Alitak/Kalsin area.
Contractor Comments:
1. Storm repairs, grading, potholes and asphalt, Otter culvert cleaning.
Chairman's Report:
1. Work orders
a) BF Rd RAP repair
b) Crack Seal, NTE 20k
c) Culvert @ Chiniak/Sgt Ck needs repair
2. Budget updates- none
3. Communications
a) GE re -submitted S Russ. Ck paving proposal for CIP list w/ Comm. Dev.
Old Business:
1. Fire Dept
a) Repeater install unknown
b) Brush Truck Recall pends scheduling w/ ferry trip
c) Water line repairs; Pump to be replaced 8.13
2. Road Service;
a) Flooded road dates
i) 11/2/23, 4/18/24, 5131/24,
6/8/24
b) Russ Loop Culvert
i) Did some clearing of outfall
end, need to contact
landowner for access to that
end for more excavation.
New Business:
1. Fire Dept
a) New boots for members, NTE 5k
b) 1 yr lease for apartment is up for
renewal.
2. Road Service
a) Moved and passed, recommend
add 15% to monthly invoices
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WOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Board Member Comments;
1. GE; Old steel culvert at Chiniak/Sgt Ck needs capping.
2. JC; time to crack seal
Meeting adjourned at 6:24 pm
Next Regular meeting scheduled for September 3, 2024 at 5:30 p.m.
CHAIRP WITNESS
1, ,C.IV,�
SEP 0 5 2024
BOROUGH CLERK'S OFFICE
KOD04 ALASKA
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