2000-11-06 Regular Meeting
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WIMENS BAY SERVICE AlEA BOAID
REGULAR MEETING - NOVEMBER 6, 2000-
.. - 4 2001
CALL TO ORDER 1{~'~'lrY V" r"~ r:;-...."'i rH',
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MEETING CALLED TO ORDER 7:09 PM WOMENS BAY FIRE HALL C"': , ; . :~~ C:..:'\;\
ROLL CALL
PRESENT: DAVE CONRAD, CHRIS LYNCH, FRED WALTMAN II, ED GONDEK, AND MICHAEL
WILCHECK
ABSENT: LINDA ESTES, LINDA HINSON
APPROVAL OF AGENDA
DAVE CONRAD MOTION TO APPROVE AGENDA, FRED WALTMAN 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 NOV. 6,
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 - LINDA FOUND SOME PAINTERS STILL
WAITING TO HEAR RESULTS
EQUIPMENT PURCHASE AND REPLACEMENT- CHIEF RICE LOOKING INTO CLOTHING
FOR EMS SERVICE. NOT AVAILABLE FOR COMMENT
PONY HOSES FOR DRY HYDRANTS- CHIEF RICE ORDERING PARTS
SCOTT BOTTLES- WAITING TO HEAR FROM SCOTT COMPANY TO FIND OUT WHEN
WE CAN TRADE THEM OUT.
COMMUNICATION SIGHT IN REVIEW
ROAD DISTRICT
WORK ORDERS ARE DONE
NEW BUSINESS
FIRE DISTRICT
ROAD DISTRICT
BOARD MEMBERS COMMENTS
NONE
ADJOURNMENT
ED GONDEK MOTION TO ADJOURN, CHRIS LYNCH SECOND, UNANIMOUS VOICE VOTE,
MOTION CARRIED, ADJOURNED 8:22 PM.
CHAIRMAN iPfJ&J~dL WITNEW i.oy .~