2000-04-18 Regular Meeting
WIMENS BAY SERVICE AREA BIARD
REGULAR MEETING - APRIL 18, 2OCO-
CALL TO ORDER
MEETING CALLED TO ORDER 7:08 PM WOMENS BAY FIRE HALL
ROLL CALL
PRESENT: DAVE CONRAD, LINDA ESTES, FRED WALTMAN II, ED GONDEK, AND MICHAEL
WILCHECK
ABSENT: TOM TROSVIG, LINDA HINSON
APPROVAL OF AGENDA
ED GONDEK MOTION TO APPROVE AGENDA, DAVE CONRAD SECOND
UNANIMOUS VOICE VOTE, MOTION CARRIED
CITIZENS COMMENTS (FIVE MINUTES PER SPEAKER)
NONE
APPROVAL OF THE MINUTES
DAVE CONRAD MOTION TO APPROVE MINUTES FOR ROAD SERVICE MEETING APRIL 18,
2000, FRED WALTMAN II SECOND, UNANIMOUS VOICE VOTE, MOTION CARRIED.
OLD BUSINESS
FIRE DISTRICT
APPARATUS RESEARCH - STILL IN RESEARCH MODE, FOUND A FEW POSSIBILITIES.
APARTMENT PAINT AND MAINTENANCE - MIKE WILL LOOK INTO WHAT TENNANT IS
DOING ABOUT PAINTING
APPARATUS BAY MAINTENANCE AND PAINTING - SHOULD HAVE SOMETHING GOING
END OF THE MONTH.
EQUIPMENT PURCHASE AND REPLACEMENT- AED ORDERED SHOULD BE HERE
THREE WEEKS. WORKING ON ORDER FOR MEDICAL SUPPLIES.
ROAD DISTRICT
KALSIN BAY PROJECT - WAITING TO SEE WHAT WILL HAPPEN THIS SPRING, WHEN
THE WATER STARTS RUNNING
RUSSIAN RIVER ESTATES PROJECT - PROJECT IN THE WORKS WAITING TO SEE
WHAT THE BOROUGH HAS PLANNED. NEW BOROUGH ENGINEER TO BE ANNOUNCED.
CULVERT REPLACEMENT~ TALK TO JIM AT AK, SHOW HIM 1155 SARGENT CREEK,
CULVERT REPLACEMENT BELLS FLAT ROAD BY TIM AND TAMMY HOCOMB., REPAIR CULVERT
NOCH DRIVE BY DAVE FROEHLICH HOUSE.
CORNER ON KALSIN ROAD PAVEMENT BROKEN(BY TARRANT'S HOUSE)
NEW BUSINESS
r7""[.::'-,! "" ;-,
FIRE DISTRICT
NONE
,.., 8 2000
L._~_.__._ ..
[
It,. IrOTll"" 1'";' ~"r\
\ ..,Ilh,\ ,;;Lht.c>}
OFfiCE OF THE
.\;
"~~"""'~---,-:""-,,,--,-,,;~._"-
1f
NEW BUSINESS
FIRE DISTRICT
ROAD DISTRICT
BOARD MEMBERS COMMENTS
BOARD MEMBERS PLEASE BE PRESENT 30 MAY 00
ADJOURNMENT
TROSVIG MOTION TO ADJOURN 8:02, GONDEK SECOND
UNANIMOUS VOICE VOTE, MOTION CARRIED.
CHAIRMAN rJ/dfl NfI//IL ~TNE~~~t ~ Q
~