2024-12-03 Regular MeetingWOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
FEB 12 2025
Date: Tuesday, December 3, 2024 BOROUGH CLERK'S OFFICE
Call to Order: 5.28 KODIAK, ALASKA
Commissioners Present: Jason Chandler, Billy Ecret-Vice Chair, Greg Egle-Chair, Dave
Heuman-Secretary and Jon Melin.
Commissioner Absent: Bill Roberts
Also in Attendance: Kevin Arndt & Brandon Cox - Contractor, Dave Conrad -Fire Chief
Approval of amended agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting of November 5, 2024
Citizen's Comments: none
Contractor Comments: November work
1. Limited grading
Chairman's Report:
1. Work orders
a) Missing Road signs to replace with new
b) Kalsin; Tree and berms
c) Middle Bay Dr. 5 driveways need swales to control drainage
d) Pot holes
e) Anadromous Stream ex -out
2. Budget updates
a) FD; none
b) IRS; none
3. Communications
a) None
Old Business:
1. Fire Dept
a) Brush Truck Recall pends scheduling w/ ferry trip.
b) Conrad passed the new thermal imager around for
board members to see.
2. Road Service;
a) None
New Business:
1. Fire Dept
a) None
2. Road Service
a) New officers elected, same positions renewed for all 3.
Citizen Comment: none
Board Member Comments;
1. BE; New Driveway at 11276 BF Rd, no record of permit, may affect drainage.
Grader still leaving berms in roadways.
2. JC; Permit for ex -out in anadromous waters renewed. Work to be completed by
March, 2025.
Meeting adjourned at 5:58 pm
Next Regular meeting scheduled for January 7, 2025 at 5:30 p.m.
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CHAIRPERSON WITNESS
G a,
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