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2025-10-07 Regular MeetingWOM ENS BAY SERVICE BOARD REGULAR MEETING MINUTES Date: Tuesday, October 7, 2025 Call to Order: 5:30 Commissioners Present: Billy Ecret-vice chair, Greg Egle-Chair, Dave Heuman-Secretary, Jon Malin and Bill Roberts. One vacant position Commissioner Excused: Jason Chandler Also in Attendance: Chris Nolan, Brechan. No one else in attendance. Approval of agenda by unanimous vote. Approval of minutes by unanimous vote for: 1. Regular Meeting of September 2, 2025. Citizen's Comments: None Contractor Comments: 1. September work; Pothole patching in progress, edge grading/brushing. 2. Asphalt plant will fire one more time, will finish patching asphalt potholes Chairman's Report: 1. Work Orders a) Ditching on Preston, Far Noch 2. Budget updates a) FD; no change b) IRS; no change 3. Correspondence; none Old Business: 1. Fire Dept a) Apt lease; progress unknown b) Sewer repairs completed c) Garage door opener replacement; unknown 2. Road Service; none New Business: 1. Fire Dept; a) None 2. Road Service a) None Board Member Comments; BE; Efficient ditching performed on Mid Bay Dr Meeting adjourned at 6:15 pm MUM Regular meeting scheduled for November 4, 2025 at 5:30 p.m. (1r�i1 CHAIRPERSON G 10 0 r, 702.5 BOROUGH CLERICS OFFICE ; KODIAK,ALASKA _ WITNESS I l/ Page 1 of 1