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2025-04-01 Regular MeetingWOM ENS BAY SERVICE I§OARD REGULAR MEETING MINUTES Date: Tuesday, April 1, 2025 Call to Order: 5:30 Commissioners Present: Jason Chandler, Billy Ecret-Vice Chair, Greg Egle-Chair, Dave Heuman-Secretary and Jon Melin Commissioners excused: Bill Roberts Also in Attendance: Kevin Arndt Approval of agenda by unanimous vote. Approval of minutes by unanimous vote for: 1. Regular Meeting of March 4, 2025. Citizen's Comments: None present Contractor Comments: March work 1. Potholes cut and filled on S R Ck and Sgt Ck 2. Grading Chairman's Report: 1. Work orders a) WO-8; Culvert replace at 10833 Kalsin b) WO-9; Culvert repair at Far Noch c) WO-10; Topping for WB Dr, Alder and Lake Orbin d) WO-11; Topping for Chiniak Dr. 2. Budget updates a) FD; 45% expended date b) RS; 71 % 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 i) none 2. Road Service i) Intend to monitor expenses so as to maximize efforts prior to new contract being implemented with commensurate increased costs. Board Member Comments; 1. JM; suggested repaving the Highway end of S R Ck in to the Little store turnoff. Will talk with Brechan for possible costs. 2. JC; Suggested a flip sign to use at Sgt Ck entrance for use during the flooding event Meeting adjourned at 6:25 pm Regular meeting scheduled for May 6, 2025 at 5:30 p.m. Page 1 of 2 WOM ENS BAY SERVICE BOARD REGULAR MEETING MINUTES CHA RPERSON WITNESS MAY 0 7 2025 BOROUGH CLEWS OFFICE KODIAK AWKA Page 2 of 2