2005-07-18 Regular Meeting
Women's Bay Service Area Board
Regular Meeting Minutes
July 18, 2005
CALL TO ORDER
7:06 pm
Members Present - Chris Lynch, John Isadore, Dave Conrad, Spencer Schaeffer, Russ Toms and
Craig Breitung.
Guests Present - Jim Wells
Citizen's Comments - Jim Wells indicated that Pavlof Circle was in need of some maintenance.
The left side going up hill needs to be re-ditched and the culvert under Pavlof needs to be
cleaned. We will put those items on the maintenance list.
Approval of Minutes - Minutes of the May 23 and June 6 meetings were approved as submitted.
Old Business
Fire Department -Dave has given everything to Karl Short at KIB that is needed to
surplus the Chevy van and the Ford fire truck. We are still waiting for the ISO audit.
Road Service Area - Crack sealing has not been done yet.
New Business
Fire Department - FEMA AFF Grant - They requested additional information for the
tanker acquisition; we submitted but have not heard back. Dale has requested to be
included on the building plan review list so we can have an idea of what is being built; he
will follow up on this item. Dave and Russ will prepare a letter in response to Pearce
survey. Dave requested and received permission to purchase items for the new fire truck
Road Service - We are now under our new contract with TC Enterprises. We need to
look at shoulder on Bells Flats Rd. at the bottom of the hill. We need to place gravel on
Womens Bay Dr. at the base of drive between Rainey's and Robert's driveways.
Board Member Comments -
Meeting was adjourned at 7:40 p.m.
Next Meeting - September 12, 2005
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Witness