2025-02-04 Regular MeetingWOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, February 4, 2025
Call to Order: 5:28
Commissioners Present: Jason Chandler, Billy Ecret-Vice Chair, Greg Egle-Chair, Dave
Heuman-Secretary, Jon Melin and Bill Roberts
Also in Attendance: Kevin Arndt - Contractor, Ishmael Vaudrin, resident
Approval of amended agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting of December 3, 2024
Citizen's Comments: Ishmael Vaudrin was concerned with fractured D1 being used on the ice
causing 3 flat tires in a month. Suggested using chips instead.
Contractor Comments: December & January work
1. Grading and Brushing
2. Work Orders
a) Road Signs
b) Bail out @ Gibbs 3 Culverts
c) Cut 3 trees on Kalsin, grading on Uyak
d) Hotbox asphalt S Russ & Sgt Ck & Salmonberry
Chairman's Report:
1. Work orders - no new ones
2. Budget updates
a) FD; none
b) RS; 50% to date
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) Budget FY 26 presented by B Ecret
i) Total of $323,100, accepted by unanimous approval.
2. Road Service
a) Budget FY 26 presented by D Heuman
i) Total of $372,000, accepted by unanimous approval.
Citizen Comment: none
Board Member Comments; none
Meeting adjourned at 6:37 pm
Regular meeting and Budget Public Hearing scheduled for March 4, 2025 at 5:30 p.m.
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WOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
CHAIRPERSON WITNESS
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