2006-04-10 Regular MeetingWomen's Bay Service Area Board
Regular Meeting Minutes
April 10, 2006
CALL TO ORDER 7:00 pm
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BOROUGH CtERK'S OFfiCE
Members Present -Chris Lynch, John Isadore, Dave Conrad, Spencer Schaeffer, Craig
Breitung
Guests Present -Justin and Kerry Woods, Kevin Arndt
Citizen's Comments -Justin and Kerry appreciate the volunteers. They voiced concerns
regarding the corner of Gara Dr. and South Russian Creek Drive. We will address the
drainage issue when KEA does their upgrade later this spring.
Approval of Minutes -Minutes from the March 8 meeting were approved as submitted.
Old Business
Fire Department -
• New tanker truck status - We received final pricing; $11,761 is the
remaining balance for additional equipment on tanker.
SOP status -on hold.
• Surplus of engine - We have paperwork waiting for KIB approval.
• Racks for turnouts have been completed.
Road Service Area -Periodic grading continuing.
New Business
Fire Department -
• 2 volunteers to attend trench safety and emergency rescue training this
spring.
• NTE $1500 for hose for pumps that were purchased with wildland grant
was approved by the board.
• Tenants will be moving this spring.
• Volunteers will be working on PR.
Road Service -
• Generating work list with the following items to be included.
Grade Bells Flats Rd, Nixon Ranch area and Sargent Creek @ the
bunker.
Junk Vehicles
Culvert on Chiniak Dr. needs to be repaired.
Lake Orbin culvert w/ rip rap; add boulder across from asphalt plant
Brushing w/ chain saws throughout the District,
Road topping.
Pull ditches & guard rail berms everywhere.
Lake Orbin culvert edge.
Gara Drive - KEA & ACS, need to lower lines; re-establish ditches;
lower culvert; check other culverts.