2003-10-27 Regular Meeting~R
Women's Bay Service Area Board
Regular Meeting Minutes
October 27, 2003
CALL TO ORDER 7:04 pm
Members Present -Chris Lynch, David Conrad, Ed Gondek, Tom Demi, Kevin Riddle,
Spencer Schaeffer
Guests -Bud Cassidy
Citizen's Comments -None
Approval of Minutes -October 8 meeting minutes were approved as submitted.
Old Business
Fire Department -Spent $1000 for outside lights
Road District -The contractor is working on the work list.
New Business
Fire Department -Reviewed bids for the new fire truck. One bid was received
from Pierce. It was motioned and approved to accept the bids as submitted.
We discussed financing options for the purchase. It was motioned and approved
to put $120,000 down at delivery and finance with OshKosh Capital. It was
motioned and approved to add $12,000 to the bid for miscellaneous accessories
and a 1000-gallon water tank.
Road Service Area -Reviewed letter from KIB in regards to Natural Use Area.
No comment was forwarded to the KIB.
Meeting was adjourned.
Next Meeting -December 8, 2003.
Acting Chair Person
Witness
JANl3