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2004-09-27 Regular Meeting Women's Bay Service Area Board Regular Meeting Minutes September 27, 2004 CALL TO ORDER 7:05 pm Members Present - Chris Lynch, Tom Demi, Russ Toms, Ed Gondek, Spencer Schaeffer Citizens Present - none Citizen's Comments - None. Approval of Minutes - Minutes from the July meeting were approved as submitted. Old Business Fire Department - Russ gave a review ofthe reception held on September 25th. Volunteers- We currently have 7 qualified volunteers and 3 in the process of becoming qualified. We also have junior volunteers. Road Service Area - Waiting for culvert for work on Kalsin Dr. New Business Fire Department - Received a check from Pierce; air packs were ordered; punch list on the truck is being worked on; working on getting new recruits. It was discussed that the existing fire truck needs to go thru a public surplus process later this year. Road Service - Chris encouraged everyone to vote and write in candidates for the board. Reviewed subdivision for Dewitt Fields on the Russian Creek side of Bells Flats. Meeting was adjourned at 8:00 p.m. \5),1E ((: IE ~ Vi IE ~ If\1 DEe - 1 2004 ~ Next Meeting - To be determined. Respectfully Submitted, I \ ^- i'.-:xI ~ Lp~n \ BOROUGH CLERK'S OFFICE Witness