2000-05-23 Regular Meeting
WIMENS BAY SERVICE AREA BIARD
REGULAR MEETING MAY 23,2000-
CALL TO ORDER 7:05 WOMENS BAY ROAD SERVICE MEETING AT WOMENS BAY FIRE HALL.
ROLL CALL
PRESENT: FRED WAL TMANIJ, TOM TROSVIG, ED GONDEK, DAVE CONRAD,
AND MICHAEL WILCHECK
ABSENT: LINDA ESTES, AND LINDA HINSON
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APPROVAL OF AGENDA
CONRAD MOTION TO APPROVE AGENDA, GON EK SECOND RECEIVFD
UNANIMOUS VOICE VOTE, MOTION CARRIED
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CITIZENS COMMENTS (FIVE MINUTES PER SPEAKER) , ! IUJ 8 2000
NONE I .
APPROVAL OF T~~~~~~~MOTION TO APPROVE MINUTES F~ ~~~~~~~~~~~
MAY 23,00. CONRAD SECOND AS CORRECTED. \.__:...""~~._,,~.._~
UNANIMOUS VOICE VOTE, MOTION CARRIED
OLD BUSINESS
FIRE DISTRICT
APPARATUS RESEACH - RESEARCHING
APARTMENT PAINT AND MAINTENANCE - TENNANT GOING TO PAINT ASAP, WAS
GONE TO CORDOVA.
APPARATUS BAY MAINTENANCE AND PAINTING - CONRAD GOING TO DO UP RFP,
WILL SUBMITT TO BOROUGH ENGINEER.
EQUIPMENT PURCHASE AND REPLACEMENT - AED PURCHASED WAITING ON ITS
ARRIVAL, BIDS WERE RECEIVED BY CONRAD, $3553.83 BY MARSH MEDICAL. WAITING ON
ADDITIOAL BIDS. DALE WILL LET US KNOW ABOUT TURNOUTS.
APARTMENT LEASE - RENEW WITH TENNANT
ROAD DISTRICT
KALSIN BAY PROJECT - WAITING TO SEE WHAT HAPPENS THIS SUMMER.
RUSSIAN RIVER ESTATES PROJECT - WAITING TO SEE WHAT HAAPENS AT THE
BOROUGH. NEED TO GET A HOLD OF BOROUGH MANAGER.
CULVERT REPLACEMENT - WAITING ON RESPOSE FROM THE CONTRACTOR.
CORNER ON KALSIN ROAD PAVEMENT BROKEN(BY TARRANT'S HOUSE)
ASPHALT PATCHING- RUSSIAN CREEK BY GIBBS, ORDER CRACK SEALING
ROAD DISTRICT
NONE
BOARD MEMBERS COMMENTS
NONE
ADJOURNMENT
LINDA ESTES MOTION TO ADJOURN, ED GONDEK SECOND, UNANIMOUS VOICE VOTE,
MOTION CARRIED, ADJOURNED 8:22 ~~ j}J r"\
CHAIRMAN 'l/AJWWi/{IL WITNE~~ ~~O (\