2006-10-09 Regular MeetingWomen's Bay Service Area Board
Regular Meeting Minutes
October 9, 2006
CALL TO ORDER
Date: ANN
7:10 pm
Members Present -Chris Lynch, Dave Conrad, Scott Griffin, John Isadore, Spen
Guests Present -Dale Rice, Kevin Arndt, George Lee
Citizen's Comments -None
NOV - 7 ~OC6
80ROUGH CLERK'S OFFICE
cer Schaeffer.
Approval of Minutes -Minutes from the September 11 meeting were approved as submitted.
Old Business
Fire Department -
• New tanker truck status -Tanker made it to Oregon; going to Puyallup for equipment to be
shipped; then to Kodiak
• SOP status ~n hold.
• Surplus of engine -Making contacts for options
• New supplies purchase is on track; radio has become part of the truck package.
Road Service Area -
• KEA is working on Women's Bay Dr. sporadically; Chris will call Mike Williams to get
the status.
• Nixon Ranch Turnaround -Chris requested survey from KIB.
• Status of spring work list - We need to blade 3 driveways on Middle Bay Dr.; Scott Pillars
has put in 2"d driveway without aculvert - causing a problem with silt; we need a driveway
culvert and cross culvert on Womens Bay Dr. at Springers; contractor has cleaned up
grading errors on his own ticket.
New Business
Fire Department -
• An officers meeting is set for Saturday, October 14 at 9 a.m Dave Conrad, Dale Farling
and Tim Hochum are the officers.
• Plan an open house for the new tanker.
• Currently have 11 volunteers, 7 that can hancle hose. Dale Rice has been on Hot Line and
Talk of the Rock to recruit volunteers. 3 new people attended last week. Fire prevention
week starts October 9, there will be an open house at the USCG base fire house on October
14 from 11 to 3.
• AED's protocols are changing for CPR
• EMS Status - KIB needs to recognize that we do provide EMS services, technically we are
only 1" responders. We operate to basic EMT standards.
• Money for pagers will need to be budgeted.
Road Service -
• Get water into ditches.
Board Member Comments l y
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Meeting was adJourned at 8:00 p.m
Next Mee ~ -November 6, 2006 at 7 p.m ~ ~' r `
R y Submitt/ed, ~-_~
Dn t ,,~ it'\ Chair Person