2001-02-06 Special Meeting
WOMENS BAY SERVICE AREA BOARD
SPECIAL MEETING- FEBRUARY 6, 2001 -
CALL TO ORDER
WOMENS BAY SERVICE AREA MEETING WAS CALLED TO ORDER BY FRED WALTMAN AT
7:12PM, LOCATION - WOMENS BAY FIRE HALL.
ROLL CALL
PRESENT: FRED WALTMAN, DAVE CONRAD, CHRIS LYNCH, LINDA ESTES.
APPROVAL OF AGENDA
DAVE CONRAD MOTION TO APPROVE AGENDA, FRED WALTMAN n SECONDED,
UNANIMOUS VOICE VOTE, MOTION CARRIED.
AGENDA- AlRPORT FIRE SERVICE AREA.
CITIZENS COMMENTS (FIVE MINUTES PER SPEAKER)
NONE
SPECIAL BUSINESS
DAVE CONRAD PRESENTED THE BOARD MEMBERS WITH LETTERS FROM THE BOROUGH
MANAGER (DAVE JENSEN) IN REGARDS TO OUR SERVICE AREA TAKING OVER
RESPONSIBILITY OF FIRST RESPONDER TO THE AIRPORT FIRE DISTRICT.
MEMBERS DISCUSSED TOPIC.
LETTER COMPILED BY THE BOARD REQUESTING MORE INFORMATION ABOUT THE AlRPORT
FIRE DISTRICT. RE; TIlE AREAS TAX BASE, MAP OF PARCELS AND BOUNDARIES, ANNUAL
BUDGET OF THIS AREA.
TENTATIVE SPECIAL MEETING SCHEDULED FOR FEB 8, 2001- PENDING RESPONSE FROM
BOROUGH MANAGER.
BOARD MEMBERS COMMENTS
DAVE CONRAD PROPOSED TIMETABLE FOR ANNUAL BUDGET MEETINGS.
BUDGET WORK SESSION FEB 26, 2001.
PUBLIC HEARING MARCH 12,2001.
MEETINGS OK'D AND SCHEDULED.
ADJOURNMENT
FRED WALTMAN MOTION TO ADJOURN AT 08:00PM. DAVE CONRAD SECOND, UNANIMOUS
VOICE VOTE, MOTION CARRIED.
~P~ht~~
~@I~
SS
, -._""."'-"""-.-'_._~--~~'._---'--_.---"-_.__.'~'. .....
r~f';":,~~ "!"""r'"
'-'- ,
MAR 2 3 2001
L
KODIAK '("l'!"~ "rf.'t'\U~H
ornCE OF ' ;- ,)- ;-!