2003-09-08 Regular MeetingWomen's Bay Service Area Board
Regular Meeting Minutes
September 8, 2003
CALL TO ORDER 7:10 pm
Members Present -Chris Lynch, David Conrad, Spencer Schaeffer, Russ Toms, Kevin
Riddle
Guests -Dave Rittenhouse
Citizen's Comments -Dave R. came to see what progress has been made on the drainage
concern in front of his house. The Board gave an update of the work list and the progress
made. KEA will lower their power line, we will make a bowl behind the existing mail
boxes, we will lower the driveway culvert at Lechner's (to the right), replace the culvert
at the flag lot and place it at an angle toward Lechner's. Dave R. also commented on
needing brush cutting and shoulder work. The Board informed him it was on the work
list.
Approval of Minutes -There were no minutes to approve.
Old Business
Fire Department -After receiving comments from KIB Staffthe Board
determined that the job should be rebid with a concise specification. Kevin R.
motioned that Dave C. and Russ will create a generic spec addressing bid
concerns. Spencer seconded; motion carried. They will submit their specs to the
Borough for rebidding.
Dave reported that the City did not want contributions for the new flashover
trailer just help with maintenance and additional panels. We will step forward
when necessary.
Road District -The contractor is working on the work list
New Business
Fire Department - We need to replace the oil burner on the boiler. Dave C.
bought new tools for truck maintenance. He also bought 3 intrinsically safe
radios with mikes.
We received the RCFP grant for communication equipment.
The Mutual Aid Agreement with the City needs to be signed and forwarded.
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Road Service Area
The Board reviewed Case S03-018 from the P&Z. We had no comment.
Meeting was adjourned at 8:30 p.m.
Next Meeting -October 6, 2003.
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Respectfully Submitted,