2000-10-02 Regular Meeting
WI MENS BAY SERVICE AlEA BIAlD
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REGULAR MEETING - OCTOBER 2, 2000-
.-430
CALL TO ORDER V'~;C'f.' 'f" _.,,,,--
WOMENS BAY ROAD SERVICE MEETING WAS CALLED TO ORDER 7:2&PM,A TWOM~NS BA'Y" ?"]
FIRE HALL. . . . ";y
ROLL CALL
PRESENT: ED GONDEK, FRED WALTMAN, DAVE CONRAD, MIKE WILCHECK
ABSENT: LINDA ESTES, LINDA HINSON, TOM TROSVIG
APPROVAL OF AGENDA
CONRAD MOTION TO APPROVE AGENDA, WILCHECK SECOND, UNANIMOUS VOICE VOTE,
MOTION CARRIED.
CITIZENS COMMENTS (FIVE MINUTES PER SPEAKER)
NONE
APPROVAL OF THE MINUTES
WALTMAN MOTION TO APPROVE THE MINUTES OF OCT 2, 00 , CONRAD SECOND,
UNANIMOUS VOICE VOTE, MOTION CARRIED.
OLD BUSINESS
FIRE DISTRICT
APPARATUS RESEARCH- STILL ONGOING. LOOKING INTO POSSIBLE GRANT FOR
HELPING PURCHASE.
APPARATUS BAY PAINT AND MAINTENANCE - LOOKING FOR SOME CONTRACTORS
TO PUT IN BIDS.
EQUIPMENT PURCHASES AND REPLACEMENT - 5" X 6' SUCTION HOSE FOR DRY
HYDRANTS. NO COSTS WERE REPORTED.
EMT PANTS AND JACKETS - $756.00 PER SET
ROAD DISTRICT - WORKORDERS ARE IN AK CONSTRUCTION BEGINNING TO WORK ON
THEM.
NEW BUSINESS
FIRE DISTRICT
CONRAD MADE MOTION TO TRADE IN OLD SCOTT BOTTLES. THREE FOR TWO
UPGRADE ON SCOTT BOTTLES AND HARNESSES. GONDEK SECOND. UNANIMOUS VOICE
VOTE, MOTION CARRIED.
CELL PHONE PURCHASE PUT DOWN DEPOSIT OF $50.00 TO SECURE WBFD #.
LOCAL ELECTRIC COMING TO WIRE COMPRESSOR IN APPARATUS BAY AND
INSTALL TWO NEW OUTLETS.
ROAD DISTRICT
BOARD MEMBERS COMMENTS
NONE
ADJOURNMENT
WILCHECK MOTION TO ADJOURN AT 8:40 PM, WALTMAN SECOND, UNANIMOUS VOICE
VOTE, MOTION CARRIED
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NESS