2005-02-28 Regular Meeting
Women's Bay Service Area Board
Regular Meeting Minutes
February 28, 2005
CALL TO ORDER
7: 15 pm
Members Present - Chris Lynch, Russ Toms, Spencer Schaeffer, John Isadore, Dale Rice
Guests Present - Ed Hamlin
Citizen's Comments - None.
Approval of Minutes - No minutes to approve.
Old Business
Fire Department - Dale presented draft bylaws, constitution and SOP. He will
meet with the volunteers to get input and work on finalizing documents.
Fire Truck - We have cashed the check; everything is complete.
Road Service Area - Signs - They have shipped.
Work list update - there is a culvert blocked on Lake Orbin; need to
improve the ditch at the Lake OrbinIWomens Bay Dr. intersection.
New Business
Fire Department - Reviewed proposed budget with board.
Road Service - Reviewed proposed budget with board.
Board Member Comments -
Meeting was adjourned at 8:30 p.m.
Next Meeting - March 21,2005
Chair Person
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Witness