2006-03-06 Regular Meeting
Women's Bay Service Area Board
Regular Meeting Minutes
March 6, 2006
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CALL TO ORDER
7:00 pm
BOROUGH CLERK'S OFFICE
Members Present - Chris Lynch, John Isadore, Dave Conrad, Scott Griffin, Spencer
Schaeffer, Dale Rice
Guests Present -
Citizen's Comments-
Approval of Minutes - Minutes from the February 13 meeting were approved as
submitted.
Old Business
Fire Department -
. New tanker truck status - We received $101,390 for payment of the tanker
delivery which will be in late September; should expect to inspect the
tanker the I st week of September. Shop drawings should be here March 13.
. SOP status -independent development continuing.
. Surplus of engine - Volunteer, Ed Hamlin to take action.
. ISO - Dave is researching what we need to do for action before we present
our plan to the KIB Manager.
. Racks for turnouts are currently being built per previous request.
Road Service Area - Scraping and sanding continuing.
New Business
Comprehensive Plan - Community meeting will be at Peterson Elementary on
March 7.
Fire Department - It was approved to sponsor a US Fire administration class on
August 12 and 13 for an amount NTE $2500.
Road Service -
Subdivision Review -Panamarof Creek Estates - No negative impact on the
Service District.
Budget Public Hearing- Presented and reviewed Road and Fire District budgets. The Road
District budget was approved as presented. The Fire District budget was approved as
presented.
Board Member Comments - Chris will be gone 3/11 through 3/18, Dave is in charge.
Meeting was adjourned at 8:00 p.m.
Next Meeting -April 10, 2006 at 7 p.m.
hair Person