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1981-12-13 Regular MeetingBELI.IS ' T$-,RUSSIAN CREEK ROAD SERVICE y ' NTRICT Road Committee Regular Meowing December 13, 1981 Meeting called to order JOtOO A.M. Presentt Cobis, Geddes, Mathes, Lund and Schaeffer Old Businesst —Cobis moved to open nominations for new Chairman., Geddes seconded, vote unanimous, Lund nominates Cobis, Schaeffer seconded, Vote was unanimous. Cobia is, new Chairman. Cobis nominates Mathes for vice-chaim=p Lynd seconded, vote unanimous. —Schaeffer moves to nominate now members for expanded board, subject to approval of Boro Assembly. Lust of names consists oft Mike Grooms * Charlie Kidd Gary Perry The Road Committee wishes to state preference for Mike Greens as first choice. Cobia seconded, vote unanimous. New Businesst --Period of discussion on relative merits of three (3) bidders for yearly road maintenance contract. Schaeffer moves to vote for our choice of bidders, Cobis seconded, vote unanimous. Alagnak— now Island Sand and Gravel — four(4) L.G. Schneider & Sons -- one (1) Road Committee votes for Island Sand and Gravel for the following reasonst - Price difference is neglible betweea Island SAG. and L.G. Scheider & Sons and Alagnak was considerably higher. - Island Sand & Gravel is present contractor and has experience with our particular problems and situation. - Island Sam & Gravel listed more & superior equipment on his bid sheet. The Road Committee sincerely hopes that the Borough Assembly will see fit to award the contract to our choice. --•Cobis is assigned to see Boro Manager about Gravel extraction ws have al- ready paid for and billing for same, and our present balavae• ---Geddes moved to adjourn meeting, Lund seconded, vote unanimous.