2004-07-19 Regular Meeting
Women's Bay Service Area Board
Regular Meeting Minutes
July 19, 2004
~E:E~:E~
CALL TO ORDER
7:05 pm
BOROUGH CLERK'S OffiCE
Members Present - Chris Lynch, David Conrad, Tom Demi, Russ Toms, Ed Gondek
Citizens Present - Karen & Gerry Lafollette, Kevin Arndt
Citizen's Comments - Karen and Gerry showed photos of snow damage and stated
concern over not being paid by Kevin; Kevin will take care of dispute. I reiterated that
the ROW was required and explained permit process; contractor will call for locates.
Approval of Minutes - Minutes from the June meeting were approved as submitted.
Old Business
Fire Department - Fire Truck Status - Dave did not go to Tacoma to check truck;
we got a good deal on high combat fire hose. Truck arrived damaged; not
covered on carrier insurance; $1200 to repair and remove transit coating. There
are still parts still missing. We received 2 new generators
Volunteer Recruitment - Planning kick off at the end of August.
Road Service Area - Ditching is complete along Sargent Creek road. A new
spring has developed along Preston Lane.
New Business
Fire Department - We need to bring the 20 year constitution up to date. Priorities
need to be revisited. Check into 16 yr old as volunteer. Fire department is not to
spend any money until fire truck is resolved.
Road Service - Work list was developed and will be delivered to contractor.
Meeting was adjourned at 8:00 p.m.
Next Meeting - To be determined.
Respectflllly Submitted,
or / '
. i I :'
If /
{ /
Chair Person
s, S-~~
\. '"'"
~
Witness