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2006-01-16 Regular Meeting Women's Bay Service Area Board Regular Meeting Minutes January 16, 2006 CALL TO ORDER 7:06 pm , I Members Present - Chris Lynch, John Isadore, Dave Comad, Scott Gri~ Guests Present - Citizen's Comments - None Approval of Minutes - Minutes from the December 19 meeting were approved as submitted. Old Business Fire Department - . New tanker truck is being ordered; final spec and shop drawings are forthcoming; we will invoice for chassis and be reimbursed. . SOP status - expect something for FEB. Road Service Area - The roads will be graded once the rain stops. New Business Fire Department - ISO letter was received. We were downgraded to a classification9/1O. We need volunteers. We will be working on a training plan. Road Service - Chris will be gone January 20 through the 29th - Dave will be in charge. Board Member Comments - Meeting was adjourned at 7:40 p.m. Next Meeting - Budget work session will be 2/13 at 7 p.m. and public hearing will be 3/6 at 7 p.m. Chair Person Witness