2006-11-06 Regular Meeting
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80ROUGH CLERt\'S OFFICE
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
NOVEMBER 6, 2006
Call to Order -7:10 pm
Members Present - Chris Lynch, Dave Conrad, John Isadore, Spencer Schaeffer, George
Lee, Craig Breitung, Cliff Zawarcki - Scott Griffin, Excused
Guests - Kevin Arndt
Citizens Comments - None
Approval of Minutes - Minutes from October 9,2006 were approved as submitted.
Election of Officers
Nominations for Officers were opened
. John Isadore was nominated for Chairperson and accepted
Motion made - unanimous vote for Isadore
. George Lee was nominated for Assistant Chairperson and accepted
Motion made - unanimous vote for Lee
. Spencer Schaeffer was nominated for Recording Secretary and
accepted
Motion made - unanimous vote for Schaeffer
Old Business
Fire Department -
. New Tanker/tender has arrived and been placed in service
. A press release is being forwarded to the Kodiak Daily Mirror
. Radios installed and functional in new tanker
. SOP's - Members are reviewing sample SOP's
. Surplus Fire Engine - Conrad has requested updated information from
vendor
Road Service -
. KEA / ACS projects completed
. Spring Work Status - Topping should be graded prior to freeze
. Nixon Ranch Turn Around - Follow up with Facilities on survey
progress
New Business
Fire Department-
. Volunteers Recruitment - Reported five new volunteers have been
added.
. Discussion of open house for the new tanker/tender - no dates
· Santa on the Fire engine - Planned for December 16. Flyer has been
distributed through Peterson School
· Motion passed to purchase a new intake valve for the tanker/tender
· Damage to tanker/tender during shipping was very minor. Will repair
in-house
· George Lee asked regarding repainting the Fire Department sign..-
Conrad asked if George could hold off fro further discussion
Road Service-
· Remaining Work -
· Repair guardrail at Middle Bay Drive
· Patch holes in culvert on Alder and Chiniak Drive
· Request locates on Womens Bay Drive
· Decide on location for culverts on Womens Bay Drive
. Establish ditches in area after KEA / ACS work
. Haul wood debris at Leta Drive
Adjournment - 8:25PM
Next Meeting - December 11, 2006
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