2025-05-06 Regular MeetingWOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, May 6, 2025
Call to Order: 5:40
Commissioners Present: Jason Chandler -Acting Chair, Dave Heuman-Secretary, Jon Melin
and Bill Roberts
Commissioners excused: Billy Ecret and Greg Egle
Also in Attendance: Dave Conrad and Kevin Arndt
Approval of agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting of April 1, 2025.
Citizen's Comments: None present
Contractor Comments: April work
1. Potholes cut and filled on S R Ck and Sgt Ck
2. Grading
3. Replaced failed culvert and did ditching on far Noch
4. Topping for WB Dr, Lake Orbin and Alder.
Chairman's Report:
1. Work orders
a) WO-8; Culvert replace at 10833 Kalsin--cancel
b) WO-9; Culvert repair at Far Noch-Done
c) WO-10; Topping for WB Dr, Alder and Lake Orbin-Done
d) WO-11; Topping for Chiniak Dr. -Cancel
2. Budget updates
a) FD; 45% expended date
b) RS; 76% to date, but -$130k invoices outstanding, approximately. $25k left in funds.
3. Communications
a) JM brought an updated Brechan Proposal re: paving S Russ. Ck Rd (-$2,000,000.)
Old Business:
1. Fire Dept
a) Brush Truck Recall pends scheduling w/ ferry trip.
2. Road Service;
a) The topping on WB Dr was more expensive than anticipated,
remainder of work for year put on hold so as to keep some
funds available as needed until June 30, end of FY 25
New Business:
1. Fire Dept
i) Acquisition of 12 new Scott Pack bottles (45 min capacity),
NTE $22k
ii) Weill Share cost of Fit Test Equipment with Bayside FD,
NTE $4.5k
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. BR; We need a paving solution for our degrading asphalt, the cost is prohibitive
and an assessment district wont allow aide tax base sharing if not on road
frontage.
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WOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
2. JC; Requested a 25 mph Speed Limit sign outgoing near Cottonwood Circle
Meeting adjourned at 6:22 pm
Regular meeting scheduled for June 3, 2025 at 5:30 p.m.
�WITNE/SJS
JUN 0 G 1015
BOROUGH CLERK'S OFFICE
KODIAK, ALASKA
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