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2022-10-04 Regular MeetingWOMENS BAY SERVICE AREA BOARD REGULAR MEETING NIlNUTES Date: October 4, 2022 Call to order: 5:35 pm Commissioners Present: Jake Castonguay, Jason Chandler -Chair, Greg Egle-Vice Chair, Dave Heuman-Secretary and Chris Windnagle. 2 vacant seats. Kevin Arndt -Contractor; Nathan Raible-Clark present. Approval of agenda by unanimous vote. Approval of the minutes by unanimous roll call vote for; • Regular Meeting of September b, 2022 Citizens Comments; Nathan Raible-Clark spoke regarding the cross road culvert at Russian Loop Rd, which carries the out fall from the pond on his property, and said that it appears to be collapsing and needs repair. The pond collects water from several sources, both from Gara and Noch. Contractor Comments: Yevin Arndt. 1. Work in September; a. Grading b. Crack sealing Chairman's Renort: 1. Work Orders; a. Crack sealing and potholes to fix b. 83% of budget unspent to date Old Business 1. Fire Service a. no updates 2. Road Service a. Decided not to pave the patch at S Russ entrance, too small an area was planned and would not address the failed asphalt. New Business WOMENS BAY SERVICE AREA BOARD REGULAR MEETING MINUTES 1. Fire Department a. none 2. Road Service; a. Board passed unanimously a motion to increase FY 23 invoices by a total of 15% for COLA _ b. Contractor will put up a `No Dumping' sign at the brush pile area adjacent to Sgt Ck Dumpster site. CitizensComments; none present CW; The Wms. Bay Dr/Lake Orbin intersection needs grading JC; Grading needed in areas; Gara, Far Noch and S Russ Ck near Visna. Meeting adjourned at 6:25 pm Next regular meeting scheduled for November 1, 2022. 5:30 pm r ttMIRPERSON WITNESS