2006-06-05 Regular Meeting
Women's Bay Service Area Board
Regular Meeting Minutes
June 5, 2006
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CALL TO ORDER
7: 15 pm
BOROUGH CLERK'S OFFICE
Members Present - Chris Lynch, John Isadore, Dave Conrad, Ed Gondek, Scott In,
Spencer Schaeffer
Guests Present -
Citizen's Comments - None
Approval of Minutes - Minutes from the May 8 meeting were approved as submitted.
Old Business
Fire Department -
. New tanker truck status - Tanker is being built
. SOP status -on hold.
. Surplus of engine - We have paperwork waiting for KIB approval.
Road Service Area - Reviewed Spring work list.
New Business
Fire Department - City is replacing radios with narrow band. City has requested
KIB upgrade as well. On July 1,2007 the City will no longer provide support
without a contract for dispatch service. KIB needs to follow up, we should
monitor.
Road Service - Service District No. 1 is trying to schedule a joint meeting with all
service districts, we sent a response back requesting we be notified of the date.
Board Member Comments - Discussed hole in culvert on Chiniak Dr needing repair or
replacement. Suggestion of replacing guardrail section on Middle Bay Dr. was discussed.
KEA will be making repairs.
A request to contact Kevin was made - the operator is speeding while transporting brush
with the loader.
Meeting was adjourned at 8:00 p.m.
Chair Person
Witness 9/ )J..\( oy