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1988-03-22 Regular MeetingService District 1 Board of Supervisors March 22, 1988 Meeting/Public Hearing Minutes 1. Called to order, 7:43 p.m. Members present: Jim Fisk, Martha Randolf, Okey Chandler, Scott Arndt. Members absent: Tony Perez, Earl Smith Others: Ron Wade, Dan Millard, Mr. and Mrs. Steelman, Bob Hatcher, Bud Cassidy 2. Moved by Gould second by Chandler to approve February 2, 1988 minutes as presented. vote 5 - 0. 3. Audience comments: Ron Wade requested that Shahafka Circle be better maintained to eliminate potholes. He said that the condition of the road is much poorer this year than in the past. 4A. Gould moved second by Randolf to approve the work program, operating budget and capital project priorities as presented. Chairman Fisk closed the regular meeting and opened the public hearing on the work program and budget. Bob Hatcher requested a street lioht at Puffin and Rezanof. Bud Cassidy said tha.t perhaps there other places where lights are needed as well. Dan Millard cautioned the board about having money in the future for items that will come along and felt using the depreciation line item to balance the budget was playing games that will back to haunt the public. There being no further public comments, Fisk closed the public hearing and reopened he regular meeting. Gould moved to add $4000 to a street light line item and $500 to the rent line item for a street light at Puffin and Rezanof. Motion died for lack of a second. Vote on main motion 5 - 0. Bork program, FY 89 budget and capital project priorities approved and will be forwarded to the Mayor. P page two Service District No. I March 22, 1988 Meeting/Public Hearing Minutes 4B. Chandler Property water leak. Dan Millard reported that Chandler fixed the leak on Lot 2C, USS 309?. The problem here is that Lots 2A and 2B are provided water from the same line on Lot 2C. The water line was installed outside of the easement and was a tag on to Chandler's water line. Gould moved to advise the mayor to require the water line be moved into the easement within a. reasonable time with payment of the move be divided among the property owners. Motion died for lack of second. Arndt said that there is a potential problem dorm the road because Okey will not always be around and the problem will get fixed in own way therefore no action is necessary at this time. Cliffside Road encroachment on Ca.mpbelI's property. Campbell wants the road realigned off of his property. Arndt proposed that realigning the road is too costly and that the boro should tra.de an equal amount of property to Campbell and so moved second by Gould. Vote 5 - 0. 5. Chair's comments. Missed Tony and Earl. A lot of effort has gone into the work program and budget and we must be on guard always for manipulation attempts by the secretary on the street light. 6. Board comments. Chandler if I want clean ditches I'll do it myself. Randolf, Need to address old easement problems for future consideration if it can be addressed. Street lights should go to a vote of the people in specific area served by street lights. Gould request for someone to take minutes because I cannot fully participate in the meeting while taking minutes. Shot down again. There being no further comments from the board or audience the chair adjourned the meeting at 9:45 p.m. Submitted by Gordon Gould, Secretary Approved by board on �5 S'_L 8_Sign y m Fisk Distribution: / ------ ( Mayor, Assembly, Cler , Engineerin_ Board members