2006-08-14 Regular Meeting
Women's Bay Service Area Board
Regular Meeting Minutes
August 14,2006
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CALL TO ORDER
7:15 pm
BOROUGH CLERK'S OFFICE
Members Present - Chris Lynch, Dave Conrad, Ed Gondek, Scott Griffin, Spencer Schaeffer, Craig
Breitung
Guests Present - Dale Rice, Kevin Arndt
Citizen's Comments - None
Approval of Minutes - Minutes from the June 15 meeting were approved as submitted.
Old Business
Fire Department -
. New tanker truck status - Trying to get grant extended - haven't heardback from
granting agency; going to inspect truck Sept. 7 & 8, need authorization for Dave to
accept the truck.
. SOP status -on hold.
. Surplus of engine - Dave will get more details for surplusing truck; Board
motioned and approved to take gray van to Nick's metals for recycling.
Road Service Area -
. Budget Update - Chris explained that our current budget shows an overage in the
maintenance category; 2007 expenses got charged in 2006; Boord motioned and
approved that we absorb maintenance overage; do not do a budget adjustment.
. Kevin gave a status report
. KEA has been working on Gara Dr. and will move to Women's Bay Dr. next.
New Business
Fire Department -
. Completed sponsorship & training last weekend.
. Dave got proposals from 4 vendors for new fold a tank, tarp, hose, etc for new
tanker. Board motioned and approved to expend money to pay low bidder $14,000
for materials specified.
Road Service -
. Discussed driveway culverts at 3 driveways; Tandy Ford, Rusty Pruit and another
on Middle Bay Dr.
. Discussed ROW intrusion on Cottonwood Circle, Nixon Ranch and Pavlof Circle
Board Member Comments - Abandoned vehicles were discussed.
Meeting was adjourned at 8:00 p.m.
Chair Person
Witness