1985-07-11 Regular MeetingWOMENS BAY SERVICE DISTRICT " }
Regular Meeting: July 11, 1985
Present: Kortlever, Reyes, Gondek, Green and Williams. Excused absences: Cobis
and Rippey.
Visitors: John Finley and Lyn Carpenter, co -Chairmen of Womens Bay Community
Council.
- They wanted us to send someone to their July 16 meeting, because
the Borough Planner was going to be there to discuss current work
on revising the P&Z codes.
- They also requested that We write a letter to Fish & Game stating
no objection to planting Beavers in the pond on Chiniak Dr..
Board members agreed unanimously in a voice vote.
Minutes of June meeting read and accepted.
Chair Report:
1- No bills paid because no work was done. Projects requested of contractor
in May still not started.
2- Recieved invoice from Kodiak Contractors Inc. for work done last week of
December, 1984. Nobody could remember any work done during that period.
3- Year end Budget balances:
Roads- $7353.13 Fire- $3204.98
*** Pertaining to #2 - Invoice was labeled KIB 1, and ours were labeled
KIB 2. Turned bill back to Borough to return to KCI.
Old Business:
1- Several projects lined up and ready to go
a) Ugak Dr. improvements
b) Dredging pond and preparing pad for Firehouse addition
c) Removal of material from corner across from Firehouse
C_ d) Driveway culvert installlations:
- Williams(3)
- Ruble (1)
- Smedley (1)
Holstein (1) Lot 2A block 7
e) culvert by Fred Herring's needs cleaning out
2- Need to resolve drainage problem near Lockman's subd. and Garrett's.
Possibly need to remove improperly installed culvert from behind Ausman's
on Womens Bay Dr.
3- Mutual Aid Agreement: Fire Chiefs have met and clarified several points.
_ Section 14(b) now refers to what parties can supply, not what they
need to supply.
Section 19 does not apply to Coast Guard.
New Business:
1- Discussed asking Borough to let our Contract be changed to July to July.
Dec to Dec is awkward.
2- Discussed using someone other than our contractor to brush roads, as our
contractor isn"t too interested. Maybe put out bids?
Next meeting: August 8, 1985
Meeting adjourned @ 9:30 P,M.
L