2000-01-24 Regular Meeting
WIMENS BAY SERIICE AREA BIARD
REGULAR MEETING - JANUARY 24, 2000-
CALL TO ORDER
Meeting was called to order at 7:43 PM on 24 January 2000 at Womens Bay Firehall.
ROLL CALL
Members Present:
Michael Wilcheck
Tom Trosvig
David Conrad
Fred Waltman
Absent:
Edward Gondek
Linda Hinson
Linda Estes
Comprising a quorum of the board
Guest: None
APPROVAL OF AGENDA
The agenda approved as presented. Unanimous voice vote on approval of the agenda.
CITIZENS COMMENTS (FIVE MINUTES PER SPEAKER)
None
APPROVAL OF THE MINUTES
Regular Meeting- 24 January 2000
Conrad Motion to approve, Trosvig second, unanimous vote.
OLD BUSINESS
FIRE DISTRICT
Apparatus Purchase Research- Still continuing
Apartment Painting And Maintenance- Tennant said he will paint apartment, Need to line up
local electrician to fix lights. Fire members will help fix minor problems.
Apparatus bay Painting & Maintenance- Put on hold till spring.
Post Disaster Training- Chief Rice, Dave Conrad and Michael Wilcheck passed course.
ROAD DISTRICT
Kalsin Bay Project- On hold till spring.
Russian River Estates- $21,600.00 approved, proceed date late spring.
Culvert Replacement- On hold till spring
1155 Sargent Creek Road Culvert Cleaning- On hold till spring
Brushing/Sweeping- On hold till spring
NEW BUSINESS
FIRE DISTRICT
,. - 2 2JD)
Budget Preparation FY 2001- Reviewed budget figures.
Motion:Waltman To approve budget and figures as so presented, Trosvig second.
Vote: Ayes: Conrad, Wilcheck, Trosvig, Waltman
Noes: None
Turnouts Purchase- Looking into prices for three to five sets.
ROAD DISTRICT
Budget Preparation FY 2001- Reveiwed budget figures.
Motion: Conrad to approve budget and figures as so presented, Waltman second.
Vote: Ayes: Conrad, Wilcheck, Trosvig, Waltman
Noes: None
BOARD MEMBERS COMMENTS
None
ADJOURNMENT
Motion: Conrad motion to adjourn 9:03PM, Trosvig second
Vote: Unanimous
Chairman Witness
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