2000-06-19 Regular Meeting
WIMEIS BAY SERVICE AREA BIARD
REGULAR MEETING - JUNE 19, 2OCO-
CALL TO ORDER
ROAD SERVICE MEETING WAS CALLED TO ORDER 7:10 PM AT WOMENS BAY FIRE HALL.
ROLL CALL
PRESENT: MIKE WILCHECK, DAVE CONRAD, FRED WALTMAN II, AND LINDA HINSON
ABSENT: ED GONDEK, LINDA ESTES, TOM TROSVIG
APPROVAL OF AGENDA
DAVE CONRAD MOTION TO APPROVE AGENDA, LINDA HINSON SECOND UNANIMOUS VOICE
VOTE MOTION CARRIED
CITIZENS COMMENTS (FIVE MINUTES PER SPEAKER)
NONE
APPROVAL OF THE MINUTES
DAVE CONRAD MOTION TO APPROVE MINUTES FROM MEETING MAY 29,00, LINDA HINSON
SECOND, UNANIMOUS VOICE VOTE MOTION CARRIED
OLD BUSINESS
FIRE DISTRICT
APPARATUS RESEARCH- FEW POSSIBILITIES STILL ONGOING
APARTMENT PAINT & MAINTENANCE- PAINTING DONE, TENNANT SIGNED NEW LEASE
APPARATUS BAY MAINTENANCE AND PAINTING- RFP BEING DONE BY DAVE CONRAD.
THANK YOU DAVE.
EQUIPMENT PURCHASE AND REPLACEMENT- ALL BUT FOUR LINE ITEMS OF MEDICAL
SUPPLIES HAS ARRIVED, REMAINDER SHOULD BE SHIPPED THIS WEEK.
ROAD DISTRICT
CULVERT REPLACEMENT- NOTHING HAS BEEN DONE SUBMIT WORK ORDERS.
NEW BUSINESS
FIRE DISTRICT
DONATION- DAVE CONRAD MADE MOTION TO DONATE $1000.00 TOWARDS PAYMENT
FOR PROPANE FIRE FIGHTING EQUIPMENT, FRED WALTMAN II SECOND, UNANIMOUS VOICE
VOTE MOTION CARRIED
ROAD DISTRICT
BOARD MEMBERS COMMENTS
MIKE WILCHECK TALK TO ROSE COBIS AND LORI MADSEN
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ADJOURNMENT
OCT I 9 2000
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DAVE CONRAD MOTION TO ADJOURN 7:56 PM, LINDA HINSON SECOND, UNANIMOUS
VOICE VOTE MOTION CARRIED.
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