2000-09-11 Regular Meeting
WIMENS BAY SEIIIICE AlEA BIARD
REGULAR MEETING -SEPT 11, 2000-
CALL TO ORDER tJA-t
ROAD SERVICE MEETING WAS CALLED TO ORDER AT 7:09 PM AT WOMENS ~IRE HALL
ROLL CALL
PRESENT: MIKE WILCHECK, ED GONDEK, LINDA ESTES, FRED WALTMAN II, DAVE CONRAD
ABSENT: LINDA HINSON, TOM TROSVIG
APPROVAL OF AGENDA
CONRAD MOTION TO APPROVE AGENDA, GONDEK SECOND, UNANIMOUS VOICE VOTE,
MOTION CARRIED
CITIZENS COMMENTS (FIVE MINUTES PER SPEAKER)
SPENCER & ROBIN SCHAEFFER CAME BY TO EXPRESS THIER CONCERN ABOUT DRAINAGE
IN FRONT OF THIER DRIVEWAY. CULVERTS NEED TO BE TAKEN CARE OF TO HELP OUT THIS
PROBLEM. WE WILL LOOK INTO AK TO FIX PROBLEM SINCE THEY ARE IN PAVING MODE
ELSEWHERE.
APPROVAL OF THE MINUTES
CONRAD MOTION TO APPROVE MINUTES TO MEETING SEPT 11, 00, WALTMAN SECOND,
UNANIMOUS VOICE VOTE, MOTION CARRIED
OLD BUSINESS
FIRE DISTRICT
APPARATUS RESEARCH- STILL ONGOING
APPARATUS BAY PAINT & MAINTENANCE- FALL COMING SHOULD HOPEFULLY
FIND SOMEONE TO BID ON JOB
CULVERT REPLACEMENT. WORK ORDERS ARE IN.
EQUIPMENT PURCHASE & REPLACEMENT - EMT EQUIPMENT ALL HERE
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ROAD DISTRICT
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NEW BUSINESS
FIRE DISTRICT LOOKING IN TO PURCHASE 5" X 6' SUCTION HOSE FOR DRY
HYDRANTS, EMT JACKETS AND PANTS
ROAD DISTRICT GET ALL OLD ROAD BUSINEES DONE
BOARD MEMBERS COMMENTS
NONE
ADJOURNMENT
CONRAD MOTION TO ADJOURN, GONDEK SECOND, UNANIMOUS VOICE VOTE, MOTION
CARRIED, 8:18 PM.
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WITNESS