2014-08-05 Regular MeetingWomen's Bay Service Area Board Regular Meeting
August 5th 2014
Members Present: Dave Heuman, Dave Conrad, John Isadore, Billy Ecret,
Also present: Kevin Arndt
Call to Order 7:05pm
Motion made and seconded to approve minutes 5/6/14 & 7/1/14 motion carried unanimously
Citizen Comments n/a
Contractor Comments Mr Arndt stated they have been patch paving and topping. Talk of
brushing alders back.
Unfinished Business
1. Fire Dept: possible sale of old tanker. A&E shelter, 95% of first phase by end of month.
Making some changes due to over budget . Lawyer costs, metal roof, insulation changes,
heating, ect..
New pickup status —work in progress
Discussion on possible expanded fire service /super district. Dave Conrad will be
sending email to Bud Cassidy for possible meeting dates, 8/19 or 8/26
Road Service: No new FEMA updates. First phase of fish friendly culverts completed.
Work was completed in two days.
New Business
Fire Dept: n/a
Road Service: Need to do drive around. Dave Conrad asked if we should consider
spalled area on Middle Bay Drive near base of Chiniak Dr. Discussion ensued on different
patching methods. If done, will need to temporarily close road, advertise the closure,
and inform any commercial truck business they need to reroute. Also need to check on
project cost.
Mr. Arndt stated he has been working on potholes and leftovers from last year. Filled
big hole on Lake Orbin Road.
Board Member Comments: Dave Conrad commended contractor on Alitak Drive curve work.
Also mentioned something needed to be done about grader detritus that had settled above
road on Women's Bay Drive. Thought that it would eventually slough back down to road and
cause problems.
Dave Heuman stated he was deciding whether to run for another term as commissioner but
either way is not going to be chairperson after his current term expires.
Billy Ecret mentioned the possibility that Scott Pillans' new driveway isn't up to code. Dave
Conrad suggested that as a board we should make a complaint stating Mr. Pillans in not in
compliance with Borough Code.
John Isadore asked if we were doing a job (culvert) by Maggie Wall's place on Bells Flats Road
Next meeting September 2"d, 2014
Motion made, seconded, and approved to adjourn meeting @ 8:03pm