2003-07-08 Regular Meeting
Women's Bay Service Area Board
Regular Meeting Minutes
July 8, 2003
CALL TO ORDER 7:15 pm
Members Present -Ed Gondek, Chris Lynch, David Conrad, Spencer Schaeffer
Guests -Kevin Arndt
Citizen's Comments -None.
Approval of Minutes -Minutes from the June 16 meeting were approved as submitted.
Old Business
Women's Bay Comp Plan memo was sent to KIB Community Development,
Engineering Facilities, Manager and Assessor. Memo was shared with the group.
Fire Department -Fire truck specs are in the works; Dave is reviewing. The light
bar that was received is being shipped back.
New Business
Fire Department -Dave motioned that the limit for purchasing be increased to
$2500, Ed 2°d -motion carried.
Dave is investigating the repair of pagers.
Road Service Area
The Board reviewed a list of priorities for a work list. The list was made
and will be faxed to TC Enterprises. The list is attached.
Meeting was adjourned at 8:00 p.m.
Next Meeting -August 4, 2003.
~~Jf~ ~
g Chair Person
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Respectfully Submitted,