2004-03-08 Regular Meeting~(\
Women's Bay Service Area Board
Regular Meeting Minutes
March 8, 2004
CALL TO ORDER 7:10 pm
Members Present -Chris Lynch, David Conrad, Kevin Riddle, Russ Toms, Dale Rice
Guests Present -Kevin Arndt, Steve Honnold, Paul Horn
Citizen's Comments -Steve Honnold spoke regarding his water/drainage problem on his
property. He read a letter that he had prepared and forwarded to all board members. This
item has been reviewed over the month by various board members. Steve was informed
that the drainage issue on Chiniak Drive was on the work list for FY04.
Approval of Minutes -February 9 meeting minutes were approved as submitted.
Old Business
Fire Department -
Status of new fire truck -June delivery is still expected.
Plan for old engine and Scott pack disposal - we will wait for delivery of
the new engine before a decision is made.
New Business
Fire Department -Volunteer recruitment -There will be a brainstorming session
at the Volunteer meeting. Waiting to see what other fire departments are going to
order before ordering Scott Packs in hopes of getting a price break. The FEMA
grant is due April 2, Dave and Russ will put together a package. Two other grants
are available; Rural Fire Assistance and Volunteer Fire Assistance. These are
matching grants that we could use for hose, pumps or Fedco's. Dave will write
grants and we will work matches in to the budget. Dave will buy benches for gear
donning as approved by the board. Working with the KIB for a pricing structure
for the new fire truck. Reviewed Fire District budget.
Road Service Area -Reviewed Road Service budget.
Established a meeting schedule for the FY05 budget as follows.
March 15 -Budget work session
March 29 -Public Hearing
Meeting was adjourned at 8:10 p.m.
air Person
tness
~~~~~~~~
JUN - 12004
BOROUGH CLERK'S OFFICE
Next Meeting -March 15, 2004