2024-11-05 Regular MeetingWOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, November 5, 2024
Call to Order: 5:30
Commissioners Present: Jason Chandler, Billy Ecret-Vice Chair, Greg Egle-Chair, Dave
Heuman-Secretary and Bill Roberts.
Commissioner Absent: Jon Melin
Also in Attendance: Kevin Arndt & Brandon Cox - Contractor, Dave Conrad -Fire Chief
Residents: Christian Wright, Ryan Wright, Nathan Raibold-Clark, Katie Heglin.
Approval of agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting of October 1, 2024
Citizen's Comments:
1. CW; came to discuss the gouge by the grader at her driveway entrance. Board will look
with KA on Wednesday 11.6 to create a swale instead. The issue is material washing
down the driveway into the road below, which is Birch Circle.
2. KH;
a) 4 Culverts on Kalsin Drive in various states of failure
b) Run-off from Ugak Dr flooding over Kalsin, berms preventing it flowing into the ditch
3. N R-C; Concerned about the culvert on Russ Loop Rd. Board will look on 11.6 with KA to
assess.
Contractor Comments: October work
1. Crack sealing, pot hole paving, side hole filling with D1
Chairman's Report:
1. Work orders
a) Cut trees at Rittenhouse spot/ 11415 Kalsin
b) Address wet spot at McCarthy/921 Sgt Ck
c) Board members available to drive around on 11.6 to look at residents' concerns and
amend the current work list.
2. Budget updates
a) FD; none
b) RS; 34 k last month invoiced
3. Communications
a) None
Old Business:
1. Fire Dept
a) Brush Truck Recall pends scheduling w/ ferry trip.
2. Road Service;
a) None
New Business:
1. Fire Dept
a) None
2. Road Service
a) Bill Roberts was re-elected to a 3 yr term last month, and
sworn in by the KIB Clerk prior to this meeting.
Citizen Comment:
1. none
Board Member Comments;
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WOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
1. BE; New Driveway at 11276 BF Rd, no record of permit, may affect drainage.
2. JC; Should do some grading as weather permits.
Meeting adjourned at 6:15 pm
Next Regular meeting scheduled for December 3, 2024 at 5:30 p.m.
CHAIRPERSON
WITNESS
DEC 13 2924
BOROUGH CLERK'S OFFICE
KODIAK, ALASKA
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