1992-09-14 Regular Meetingi
Womans Bay
Road Service Meeting
9-14-92
1 The meeting was called to order at 1900 hours. Roll call
taken.
MEMBERS PRESENT:
Bill Farling
Butch Fitzjeard
George Lee
Dale Starkovich
Brian Stevens
Bob Tarrant
QUORUM ESTABLISHED
GUEST PRESENT
Roy Madsen
Linda Madsen
Berry Still
Dale Rice
Allen Austerman
John Mills
Denise Mill
Kara Tarrant
Jean Barber
Dale Rice
Linda Freed
Steve Hobgood
2. OLD BUSINESS
Read minutes of last meeting
3. NEW BUSINESS
A. Discussed Gate across Noch Drive. Motion was made to have it
removed. Vote six yes File motion through the Borough
B. Otter Drive; Vote was taken to continue road maintenance.
Six yes.
C. Middle Bay Drive extended. Dixon Ranch sub division.
Russian River Estates. It was pointed out that they are not
paying the mill rate to the Service District. The vote was
taken not to do road maintenance pass A-K Construction
Company road. Six votes not to continue maintenance. No
fire service. They will be notified by the Borough.
D. Motion was made to contact owners to join the service
District.
E. Sargent Creek Extended pass the pavement to the three houses at .
the top of the hill. Motion was made by Butch Fitzjeard and
seconded by Dale Starkovich that no further maintenance be done
on the road. Motion failed three yes votes two no votes
Farling didn't vote.
F. Discussion to extend Fire Service District to include Lash Dock.
Barry Still stated he needs fire protection. Discussion was
made to extend fire protection to people outside Service
District by making an agreement with the owners and the Service
District on an annual fee.
G. Motion to extend protection outside Fire Service District was
unanimous.
H. Motion to contact owners outside Fire Service District and
negotiate an agreement for an annual fee. Unanimous.
I. Replace Lake Orbin Drive three foot culvert along with KEA
replacing underground service cable. Unanimous.
J. 20' deep fire cisterns at 2500 each and buried 20000 gallons tanks
were talked about. Butch Fitzjeard said we could not use road
service money for fire service.He said if a water supply is
needed to raise the Fire Service mill rate.
K. Motion to ditch left side of Otter Drive going down was approve
unanimously. We will pay for one culvert and George Lee will
pay for the other one.
L. Brush Russian river side of service district up to five thousand
dollars. Unanimously approved.
M. Clean out ditch on Lake Orbin Drivefrom Salmonberry to Womans Bay
Drive. Unanimously approved.
N. Bill Farling stated that we need to lower the Mill Rate for the
road service. We have had about 40'000.00 left over the last
two years.
O. A-K Construction Company to purchase two 25 MPH speed limit signs
for installing.
P. Bill Farling has resigned from the Service District effective 28
September 1992. Butch Fitzjeard will be the Chairman until
after the new board member are sworn in. Then a new Chairman
will be elected.
Meeting adjourned 2055 hours
Submitted
Bob Tarrant
Approved
Bill Farling
List of projects that need to be considered for completion
Yield sign at the Bells Flats Salmonberry intersection.
Complete Alitak Drive.
Complete Noch Drive.(when needed)
Complete Ugak Drive.
Culvert under Middle Bay Drive
Replace Culvert under Bells Flats Drive
Culverts under Womans Bay Drive.
Repair road on Womans Bay Drive.
Repair road on Chinak Drive
Repair road on Noch Drive.
Repair road on Birch Circle.
Repair road on Middle Bay Drive
Ditch right side of Bell Flats Road from Otter Drive to near Middle
Bay Drive