2024-10-01 Regular MeetingWOM ENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, October 1, 2024
Call to Order: 5:32
Commissioners Present: Travis Cooper, Greg Egle-Chair, Dave Heuman-Secretary and Jon
Melin.
Commissioners Excused: Jason Chandler, Billy Ecret-Vice Chair,
Commissioner Absent: Bill Roberts
Also in Attendance: Kevin Arndt - Contractor, Dave Rittenhouse & Cathy Sloan -constituents.
Approval of agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting of September 3, 2024
Citizen's Comments:
1. DR had several comments;
a) Dangerous tree overhanging on Kalsin Dr near Rittenhouse home
b) Spring weeping on Sgt Ck Rd near McCarthy home, black ice generator
c) Pavement degrading badly, fault of non forward thinking board
Contractor Comments: September work
1. Crack sealing, storm repair/tree damage.
2. Culvert work on Chiniak and Otter.
3. Pot hole paving on S Russ Ck
Chairman's Report:
1. Work orders
a) Cut trees at Rittenhouse spot/Kalsin
b) Address wet spot at McCarthy/Sgt Ck
2. Budget updates
a) FD; none
b) RS; none/23k invoices pending
3. Communications
a) GE has invited Dora Cross/Finance, to attend one of our meetings.
Old Business:
1. Fire Dept
a) Brush Truck Recall pends scheduling w/ ferry trip.
b) Playground equipment installed.
2. Road Service;
a) None
New Business:
1. Fire Dept
a) Motion to purchase Thermal imager, NTE 3k
2. Road Service
a) None
Citizen Comment:
1. Cathy Sloan requesting a FD road number sign, advised her to call the Fire Hall and get
more information.
Board Member Comments;
1. DH; pay attention to selvage berm while grading.
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WOM ENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Meeting adjourned at 6:16 pm
Next Regular meeting scheduled for November 5, 2024 at 5:30 p.m. (Election Day)
G. G
CHAIRIOIERSON
WITNESS
NOV 0 8 LUA
BOROUGH CLERK'S OFFICE
KODIM ALASKA
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