2005-12-19 Regular Meeting
Women's Bay Service Area Board
Regular Meeting Minutes
December 19, 2005
CALL TO ORDER
7:06 pm
Members Present - Chris Lynch, John Isadore, Dave Comad, Spencer Schaeffer, Scott Griffen
Guests Present - Craig Breitung, Jim Wells
Citizen's Comments - Jim Wells was concerned about the culvert washing out the entrance to the
road; Chris will callout contractor in the a.m. Jim also asked for an explanation of ca1louts; he
was told that the sander was called out last week but had broke down emoute.
Approval of Minutes - Minutes from the November21 meeting were approved as submitted.
Old Business
Fire Department -
. Assistance to Firefighter grant - Working out details with KIB and Hughes, the
successful low bidder. We will be requesting particular factory items for the
truck. The grant is due for completion August 5,2006, hopefully the contract
award will coincide with this date for the truck being delivered.
Road Service Area - The roads will be graded once the rain stops. There is still a
possibility for some FEMA money from a few years ago; Chris sent Bud Cassidy photos
of Panamaroff Creek culvert for submission.
New Business
Fire Department - Surplus sale was unsuccessful. We still have a possibility for
consignment. Hughes advertises and upgrades your vehicle for a consignment fee. We
will investigate further.
Road Service -
. Craig Breitung is interested in being recommended for the vacancy on the board;
the board voted unanimously to recommend assembly approval. Letter will be
forwarded in the a.m.
. Reviewed the proposed McFarland Subdivision. The Board would like the
following comment forwarded to P&Z - there is no guarantee that a fire truck
will go up the driveway since there is no turn around and it's not a platted road in
the winter. Grade is the concern. A memo will be sent.
Board Member Comments -Meeting was adjourned at 7:40 p.m.
Chair Person
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BOROUGH CLERK'S OFFICE
Next Meeting - January 16,2006
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