2006-09-11 Regular Meeting
Women's Bay Service Area Board
Regular Meeting Minutes
September 11,2006
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CALL TO ORDER
7:10 pm
BOROUGH CLERK'S OFFICE
Members Present - Chris Lynch, Dave Conrad, Ed Gondek, Scott Griffin, John Isadore
Guests Present - Ed Hamlin
Citizen's Comments - None
Approval of Minutes - Minutes from the August 14 meeting were approved as submitted.
Old Business
Fire Department -
. New tanker truck status - Dave and Ed went to Florida to inspect truck. Our grant
was extended to December 6.
. SOP status -on hold.
. Surplus of engine - Dave did get more details for surplusing truck on our own.
Road Service Area -
. KEA has completed work on Gara and is working on Women's Bay Dr.
. ACS repaired area in front of Fire Station.
New Business
Fire Department -
. Dave and Ed presented Powerpoint on their trip south. Tanker should arrive in
Oregon around September 14.
. Motioned and approved to purchase and install radio in the truck for $2650.
Road Service -
. Chris will request to have Nixon Ranch Turn around surveyed.
Board Member Comments - Fire Prevention Week.
Meeting was adjourned at 8:00 p.m.
Next Meeting - October 9,2006 at 7 p.m.
Chair Person
Witness