1997-02-10 Regular MeetingWOMEN'S BAY SERVICE AREA BOARD
REGULAR MEETING
FEBRUARY 10, 1997
A regular meeting of the Women's Bay Service Area Board was held on February 10,
1997 at the Women's Bay Firehall. The meeting was called to order at 7;45 p.m.
There were present:
David Conrad, Chairman
Linda Estes
Jim Wells
George Lee
Absent:
Linda Hinson
Ed Gondek
Tom Schwantes
comprising a quorum of the Board.
The agenda was approved as presented.
Minutes were unavailable for the previous meeting.
Fire Service
The helmet purchase effort was updated. It was reported that additional information was
being gathered prior to the purchase of new helmets. It was stated that the purchase would
be made within the next several months.
It was reported that the chair was still waiting for information from the Mayor regarding
the questions submitted on the Kodiak Transfer "First responder issue". To date no
information had been received.
Brief discussion was held regarding the Russian River Estates residents request to
consider the annexation of this subdivision into the service area boundaries. Conrad stated
that this issue had been discussed with the Borough and the answer was that these
residents would be required to bear the cost of bringing the road section up to adhere to
the Borough Code or that the Service district would have to absorb the costs for the
upgrade.
Conrad stated that the remaining old business was dealing with ditching and culvert
installation and these items were put on hold until Spring.
New Business
Fire Service
FY 98 Budget
The prepared budget was presented for review by the Board. Questions were asked and
answered regarding specific sections of the budget. It was requested that the chair ask the
finance department to separate the fuel line item into heating fuel and truck fuel. No
changes were made to the prepared budget.
Road Service
FY98 Budget
The prepared budget was presented for review by the Board. Questions were asked and
answered regarding specific sections of the budget. No changes were made to the
prepared budget.
Motion: A motion was made to accept the budgets as prepared and to forward them
to the budget hearing.
Lee,
seconded by Wells.
Voice vote: Unanimous
Motion carried.
A motion was made to request a Borough Secretary to take minutes for the Board be
arranged for the future meetings of the Women's Bay Service Area Board.
Molioi~:.
Lee,
seconded by Estes
Voice Vote: Unanimous
Motion carried.
There were no additional Board members comments.
It was announced that the Budget Hearing had been set for March 17, 199?, at 7:30 PM.
Wells, moved to adjourn.
seconded by Lee
Vote on motion to adjourn
Motion carried Unanimous voice vote.
The meeting adjourned at 8:45 p.m.
David G. Conrad
Chairperson
Attest:
Linda Estes
Correspondence Secretary