2005-06-06 Regular Meeting
Women's Bay Service Area Board
Regular Meeting Minutes
June 6, 2005
CALL TO ORDER
7:00 pm
Members Present - Chris Lynch, John Isadore, Dave Conrad, Ed Gondek, Spencer
Schaeffer.
Guests Present - Steve DeHart
Citizen's Comments - None.
Approval of Minutes - No minutes to approve.
Old Business
Fire Department -By laws and Constitution have been signed; Dave submitted
items to Manager's office.
Road Service Area - Fill material currently being placed is acceptable. Roads
should be graded now and at the end of the month before the contract expires.
New Business
Fire Department -
Road Service - Board reviewed bid tabs for new contract. It was recommended
and approved that TC Enterprises be our recommendation for award. The
recommendation was based on price, availability, ability to perform and past
performance. Chris will send a memo to Elf Department.
Board Member Comments -
Meeting was adjourned at 7:40 p.m.
Next Meeting - July 18, 2005
Chair Person
itness
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BOROUGH CLERK'S OFFICE