2024-09-03 Regular MeetingWOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, September 3, 2024
Call to Order: 5:32
Commissioners Present: Jason Chandler, Travis Cooper, Billy Ecret-Vice Chair, Greg Egle-
Chair, Dave Heuman-Secretary and Jon Melin.
Commissioners Excused: Bill Roberts
Also in Attendance: Kevin Arndt - Contractor, Dave Conrad- Fire Chief
Approval of agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting of August 6, 2024
Citizen's Comments:
1; TC relayed a concern from Brianna Cooper about degraded crack seal compound being
discarded in adjacent ditches during current crack seal repair.
Contractor Comments: August work
1. Crack seal, brushing and BF Rd RAP repair.
2. Will need additional material and authorization for more crack sealing.
Chairman's Report:
1. Work orders
a)
Chiniak Dr. N end needs culvert repair and D1
b)
Continue Crack Seal, NTE 20k additional.
c)
Culvert @ Otter/BF Rd add extension S end
2. Budget
updates
a)
FD; 28k spent to date
b)
RS; 30k spent to date
3. Communications
a)
Quiet month, none.
Old Business:
1. Fire Dept
a) Repeater install unlikely to occur
b) Brush Truck Recall pends scheduling w/ ferry trip
c) Water line repairs; Pump replaced 8.13, project is complete.
2. Road Service;
a) Flooded road dates
i) 11/2/23, 4/18/24, 5/31/24, 6/8/24, 9/4/24
b) Russ Loop Culvert
i) Did some clearing of outfall end,
New Business:
1. Fire Dept
a) New Playground Equipment Installation will be installed soon
2. Road Service
a) None
Board Member Comments;
1. JM; 3 or more commissioners together is a `meeting'
Meeting adjourned at 6:15 pm
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WOM ENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Next Regular meeting scheduled for October 1, 2024 at 5:30 p.m.
CHAIRPERSON WITNESS
OCT 14, 2024
BOROUGH CLERICS OFFICE
KODIAK, ALASKA
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