2004-11-29 Regular Meeting
Women's Bay Service Area Board
Regular Meeting Minutes
November 29,2004
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CALL TO ORDER
7: 10 pm
BOROUGH CLERK'S OFFICE
Members Present - Chris Lynch, Russ Toms, Ed Gondek, Spencer Schaeffer, Dave
Conrad
Contractor Present - Kevin Arndt
Citizen's Comments - None.
Approval of Minutes - Minutes from the September meeting were approved as
submitted.
Old Business
Fire Department - Dave gave a status of having people under 18 as
volunteers; kids under 18 are not covered by KIB insurance, we need a
separate program for youth.
The bylaws need revisions. Chris will let Dale know that we would like to
discuss this at our next meeting.
Fire Truck - We are still waiting for the final negotiations.
6 Scott packs have been received; members would like to surplus the van
as well as the old fire truck; chains for the truck and FRP to line the truck
bay were purchased.
Road Service Area - Signs - Russ motioned and Spencer 2nd that we submit the
list of signs to KIB for quotes and spend up to $5000. Motion passed
unanimously.
New Business
Fire Department - Dave requested that the volunteers be able to spend $5000 on
medical equipment; motioned and approved.
Had discussion about EMT2 program KIB wide. There is an issue regarding a
physician being sponsored in order to support this EMT2 rating.
Road Service - New board member application - Craig Breighton - Board
motioned to postpone recommendation to future meeting pending additional
applications.
It was requested that our contractor remove the ice blades from the grader. We
also need to stockpile sanding material.
The following properties were discussed to monitor any drainage issues, Dale
Stratman, Steve Honald, Jamie Godwin, Craig Braighton.
Elections were held - Chris will remain chair, Dave and Russ will chair the Fire
Department issues.
Meeting was adjourned at 8:30 p.m.
Next Meeting - December 20,2004.
~:iY Submitt~
Chair Person