1992-11-23 Regular Meetingff$-w0 ]WAAI ;tiyY01 &Ia: IIM
Meeting opened at 7:05 Nov.23 1992 Butch Fitzgerald chairman
Members_pr-esent were, Butch Fitzgerald, Dale Starkavitcp, Dave Conrad, Brian
Stevens, Jean Barber,and George Lee. Absent was Laurie Madsen (out of town)
Also present was Jim Gram and John Sabitinoff from A K construction and Donna
SmithBoroughclerk.
Butch opened nominations for officers and was nominated by Jean for chairman
and elected unanamously.Jean was nominated by George for vice chairman and
elected unanamously,George was nominated by Brian for secratary and also elec-
ted unanamously.
Jim from A K reported on the grading they did on Russian Creek Road and said
that they were going to continue to use the larger scale sand on the roads.
Dave asked if they would check the fiesabilty of removing an old wood colvert
on Noch Drive.
George reported that the water source on Bells Flats road and Otter Ave was from
aspring and not a faulty septic system.
Jean made a motion to purchase a tape recorder to record the meetings so the
secratary could make the minutes from the tapes. It was seconded by Dave and
the vote was unanamous in favor
Jean asked what the status was on the snow removal on the hill up by Berrys and
Madsens house. Butch explained that the motion to remove snow up there was only
untill they could get that area on the ballet to be annexed and they decliend
toput it on the ballet.The election is over so we are no longer doing snow re-
moval up there.Butch also said we have not heard from the people in the Nixon
Ranch area.
George made a motion to maintain snow removal on the hill by Berrys and Madsens
house. The motion died due to lack of second
Dave made a motion to matain all the roads within the road service boundries.
The motion was seconded by Dale and the vote was unanamous
Donna Smith from the Borough clerks office went over all the guide lines with
us and explained what our duties and obligations are as Womans Bay Service Area
board members and as Womans Bay Volenter Fire Dept. board members
Dave made amotion that the secratary draft a letter to the W.B.V.F.D chief re-
questing him or a represenative from W.B.V.F.D attend the service board meetings
with a report on W.B.V.F.D.s actions and expences.The motion was seconded by
George and the vote was unanamous
The next meeting is on January 4th,1993 at 7:PM
The meeting was adjurned by amotion from Brion at 9:25
George Lee
secratary
AR