1992-01-22 Regular Meeting�/07-0q-03
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MONASHKA BAY ROAD SERVICE DISTRICT
MEETING & PUBLIC HEARING OF January 22, 1992
I. The meeting was called to order at 7:00 p.m. at the Monashka
Bay Fire Hall.
Members present were: Members absent were:
Joel Wattum
Roger Blackett
Gregory Razo
Don Fox
Lou Dochtermann
II. Chairman Roger Blackett opened the meeting. A quorum was
present. The minutes of the meeting of October 24, 1991
were unanimously approved. The agenda submitted by Chairman
Blackett was then unanimously approved with no additions or
deletions.
III. Upon motion duly made and seconded the meeting was then
opened up for Public Comment on the proposed FY 1993 BUDGET
AND WORK PROGRAM for the Monashka Bay Road Service District.
There being no members of the public or guests in attendance
and no written comments received, the public hearing was
closed. The board then took up consideration of the motion
duly made and seconded to approve the FY 1993 BUDGET AND
WORK PROGRAM for the Monashka Bay Road Service District.
The FY 1993 BUDGET AND WORK PROGRAM for the Monashka Bay
Road Service District was unanimously approved.
IV. The meeting then proceeded to old business and the election
of a Vice -Chairman. Joel Wattum was nominated to be
Vice -Chairman. Joel Wattum was then unanimously
elected to the office.
V. The meeting then took up consideration of new business.
Chairman Roger Blackett reported that the Monashka Bay
Road Service District was enjoying a close working
relationship with AK Construction. On November 18,
1991, Chairman Blackett was able to meet with Mr. Jim
Graham of AK Construction. He introduced Mr. Graham to
the slate of new board members. He also explained the
priorities which the board had determined for road
service. Also discussed was the goal of achieving
budget reserves for additional road work. The Board
then took up discussion of the likelihood that there
would be an available budget reserve for FY 1993 which
might be utilized in part to clean drainage ditches and
add surface material to the roads. The Chairman
reported that approximately $22,000.00 remained in the
current budget. The FY 1992 Budget Report was received
from the Chairman and approved.
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VI. The meeting was then opened up to board member comments. It
was noted that each of the Board Members had received phone
calls from constituents following the first significant snow
fall. The board commented upon the relatively few phone
calls which were received and speculated that this was an
indication of good work on the part of Jim Graham and A-K
Construction and the mild weather. The Chairman indicated
that he had directed A-K Construction to plow around the
area of the dumpsters on Three Sisters Road so that the
public would continue to have access.
VII. The next meeting date was set for Wednesday, April 22, 1992,
at 7:00 p.m. at the Bayside Fire Department.
VI. The meeting was adjourned at 7:55 p.m.
G-ROG0 F. BLACKETT
Chairman