2003-05-20 Regular Meeting
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Women's Bay Service Area Board
Regular Meeting Minutes
May 20, 2003
CALL TO ORDER
7: 10 pm
Members Present - Kevin Riddle, Ed Gondek, Chris Lynch, David Conrad.
Citizen's Comments - None.
Approval of Minutes - Minutes from the April 17 meeting were approved as submitted.
Old Business
Fire Department
. Fire truck is repaired
. Specs have been turned in again to Facilities Engineering; waiting for advertising
. Received new Scott Packs
. FEMA Grant was submitted
. What do we do with the old fire truck?
Keep as reserve engine
Sell to help payoff new truck
Sell to a village
17
Road Service Area
. Bells Flats Rd. needs to be graded.
. Service District contract bids in May,
.
New Business
Womens Bay Comp Plan Input - We need to include the extension of the fire
service area and be advised of any future development when KIB acquires or sells
property. We discussed being able to comment on these issues and have
assurance of enforcement of existing KIB codes.
Discussed draft memo to KIB regarding surplus property in the Service District
area,
Road Service Area
Work order list for the summer
. Tree cutting - needs to be finished.
· Ditch cleaning @ Madsen's needs to be added to work list.
· Brushing on the asphalt plant side of the road starting @ the "y"
. Grade the roads
. Sweeping
. Culvert @ Birch Circle
Fire Department
Dave requested a NTE of $1500 for 8 each jiffy pop hats and 1 dual probe
thermometer as our commitment toward the City's flashover trailer. Motion
passed.
Volunteers will train later in June for flashover training,
Light bar was received incomplete and additional components need to be ordered
or we can send the bar back and get the right thing. Board moved to send the bar
back.
Dave will send letter of support to the State for AEDS,
Board approved renewing the NFP A membership.
Meeting was adjourned at 9 p.m.
Next Meeting - June 16,20033.
Respectfully Submitted,
Acting Chair Person
C~~-O~
Witness
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