2005-04-18 Regular Meeting
Women's Bay Service Area Board
Regular Meeting Minutes
April18, 2005
CALL TO ORDER
7:15 pm
Members Present - Chris Lynch, Spencer Schaeffer, John Isadore, Dave Conrad
Guests Present - Craig Breighton, Kevin Arndt
Citizen's Comments - None.
Approval of Minutes - Approved meeting minutes as submitted
Old Business
Fire Department -By laws, Constitution and SOP discussion was differed to a
future meeting when Dale can be present.
Dave has submitted the grant for the tanker truck.
Road Service Area -
New member recommendation - Craig Breighton was approved for
recommendation to the service district board.
Ed will mark trees for Contractor to cut down.
Work list update - Culverts are the next items on the list. Requested that
crack sealing be performed before the end of the contract. The Board
requested that 3 more stop signs, a yield sign and a speed limit sign be
ordered.
New Business
Fire Department-
Road Service - New contract is scheduled to be advertised this month. Board
members requested copies of the contract for review.
Additional work list items - Dale Stratman's culvert - Ed will look at with Kevin
Pull the shoulders back into the road, re-ditch Otter.
Board Member Comments -
Meeting was adjourned at 8:30 p.m.
Next Meeting - May 23, 2005
~~~~~w~~
1 I
I SEP - 1 2005 I
BOROUGH CLERK'S OFFICE