1992-06-16 Regular MeetingSERVICE DISTRICT NO. 1
BOARD OF SUPERVISORS
MINUTES
June 16, 1992 - 7:30 p.m.
Conference Room
I. CALL TO ORDER AND ROLL CALL
The meeting was called to order at 7:30 p.m. by Scott Arndt,
Chairman. Roll Call was taken.
MEMBERS PRESENT STAFF PRESENT
Scott Arndt Robert Trousil
Charles Lorenson Kaye McClain
Earl Smith Audience
Jim Fisk
Andy Nault
Dan Moen
Tom Streifel
Quorum established.
II. AUDIENCE COMMENTS
None
III. APPROVAL OF AGENDA
Agenda approved as presented.
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Minutes for the meeting of May 5, 1992 were presented for
approval. Corrections were made to the minutes. Mr.
Lorenson moved the minutes be accepted as amended. Seconded
by Mr. Moen, the motion carried.
Mr. Fisk arrived at 7:43 p.m.
V. FINANCIAL REPORT
Mr. Moen moved to acknowledge receipt of the report.
Seconded by Mr. Streifel, the motion carried.
VI. OLD BUSINESS
A. Eider Way The water service to Lot 26, Jackson Subdivision
is too near the surface for proper hook up. A Work Order is
to be issued to Brechan Enterprises to dig up the service
and lower it.
B. Specs vs. Code on copper vs. PVC It was explained that in
the past policy was to adhere to the City specs which
require copper service from the stub out to the building
being served. The comment was made that KEA would like to
retain the copper to use as a ground since ground rod
doesn't work well in all locations on the island. Mr.
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Streifel will check with Ed Kozak at KEA and the material
standards on subdivisions will be researched.
VII. NEW BUSINESS
A. Driveway Corner Clearance Mr. Arndt felt the driveway
corner clearance should remain at 25' from the property line
instead of the proposed 35' from the right-of-way line. He
felt the small lots were penalized by the proposed change.
Mr. Lorenson moved that it be recommended to the Assembly
that they retain the driveway corner clearance as it is
currently. Seconded by Mr. Nault, the motion passed 6 to 1.
B. Mill Bay Pumpstation Maintenance It was noted the concrete
at Mill Bay Pumpstation needed to be sealed by Mr. McDonald.
Mr. Arndt said he would look at it.
C. Cliffside Survey Work Mr. Arndt explained survey work
needed to be done to locate property lines in the area of
the Pete Resoff property to gear up for the ditching along
Cliffside Drive. He noted Ecklund would do the surveying;
Brechan would mark water and sewer lines and Island Sand and
Gravel would do the ditching. It is expected the entire
cost will be about $10,000.
VIII. AUDIENCE COMMENTS
None.
IX. ITEMS OF INFORMATION & BOARD MEMBER COMMENTS
Mr. Smith commented that on the right-of-way easements he
would make a motion at a future meeting to assess the people on
that road for the funds to purchase those easements.
Mr. Lorensen asked what was the hold up on Sharatin Road.
It was noted the contractor had other work to finish up, the
project was ahead of schedule and a change order had just been
executed so the work would resume shortly.
X. ADJOURNMENT
Mr. Arndt adjourned the meeting at 8:51 P.M.
Approved by: Submitted by:
Scott Arndt, Chairman
Date
Kaye McClain, Secretary
ate
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