2006-12-11 Regular Meeting
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BOROUGH CLERK'S OFFICE
WOMENS BAY SERVICE AREA BOARD
REGULAR MEETING MINUTES
Ht:CEMftER 11, 2006
Members Present -~ Dave Conrad, John Isadore, -spencer Schaeffer, , Cliff Zawarckj -
Scott Grilfm, George Lee-excused
"Vuc::su; - po guests
Citizens Conunents - None
Approvl'll of Minutes - Minutes, from Nov 6, 2006 were approved as submitted.
Old Business
Fire Department -
. Tanker/tender Grant report: has been completed, submitted and is
waiting for final payment.
. SOP status: Mr. Conrad has started working on it.
. Surplus of old engine: A photo needs to be sent to the vendor for
approval. Vendor doesn't want to receive engine until spring.
Engine/truck is worth approximately$14,000. We want at least
$lO,QOO{equal to 1 year's worth of payments to Borough}. We need
to find out from Borough what to do with truck if it doesn't sell down
south.
Tanker Valve Purchase: Has been purchased.
Road Service -
· Status Spring FY06 Work list: Contractor was not present.
· Nixon Ranch Tum Around: Contractor was not present to give update
report.
New Business
Fire Department-
· Rescue Tools: we l1jlve received a free rescue tool from the state of
AK. We have power packs but may need to purchase more fire hose.
We should know after Dec. 13th.
· Facility Oil Tank: Fuel oil tank is frozen up due to water in fuel. It is
fixed temporarily. We will drain fuel and water after spring thaw
Road Service Area:
Snow removal events: Contractor needs to tell his operators not to
push snow onto private property, and not to fill drainage ditches with
Snow whenever possible.
Mr. Isadore will contact Mr. Bud Cassidy about sanding around the
Dumpsters. We need to know if dumpsters are in the correct location
before sanding.
Spring FY07: The brush pile on Lita Dr. needs to be removed, people
are starting to throw garbage on top of brush pile.
Guard rail on Middle Bay Dr. is not completed.
New Business
Road Service Area:
Ditch line on Bells Flats Road at Scott Pillans property is not finished,
He needs a driveway culvert.
Nixon Turnaround: Local residents are using the turnaround for
storage. Mr. Isadore will contact Mr.Cassidy about having the
Turnaround surveyed.
Board Member Comments: None
Adjournment: 8:00p.m.
Next Meeting: JanqaIy 8,2007
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Chao erson
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Witness \
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